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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2002-07-02 ~ 2006-02-07
    OF - Director → CIF 0
    Officer
    2002-07-02 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Edis, Charles Vessey
    Born in July 1974
    Individual (54 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1171 offsprings)
    Officer
    2018-05-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 7
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2004-08-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-10-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2018-01-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    FRACTIONAL NOMINEES LIMITED
    05717240
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2018-01-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 11
    MARLBOROUGH PROPERTY INVESTMENTS LIMITED 06415147 OC330433
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2006-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2017-12-04 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 13
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 14
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED
    - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    2010-10-01 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 15
    MARLBOROUGH BATHROOMS LTD 05568793
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (5 parents, 104 offsprings)
    Officer
    2006-02-07 ~ 2010-10-01
    OF - Director → CIF 0
    2006-02-07 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (11 parents, 173 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LAMNA PROPERTIES LIMITED

Period: 2002-07-02 ~ now
Company number: 04475688 05197004... (more)
Registered name
LAMNA PROPERTIES LIMITED - now 05197004... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LAMNA PROPERTIES LIMITED
    Info
    Registered number 04475688
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.