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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 5
  • 1
    Taxy, Bridget Annabel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Mrs Bridget Annabel Taxy
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
  • 3
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2002-07-26 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 5
    WATERMARK SECRETARIES LIMITED
    - now 04278698
    WATERMARK FINANCIAL & SECRETARIAL SERVICES LIMITED - 2005-05-04
    77 Milson Road, West Kensington, London
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2007-01-19 ~ 2009-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBAK LIMITED

Period: 2002-07-26 ~ now
Company number: 04495905
Registered name
LAMBAK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70210 - Public Relations And Communications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
77 GBP2024-12-31
77 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,648 GBP2024-12-31
-18,614 GBP2023-12-31
Net Current Assets/Liabilities
-18,571 GBP2024-12-31
-18,537 GBP2023-12-31
Total Assets Less Current Liabilities
-18,570 GBP2024-12-31
-18,536 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-18,570 GBP2024-12-31
-18,536 GBP2023-12-31
Equity
-18,570 GBP2024-12-31
-18,536 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LAMBAK LIMITED
    Info
    Registered number 04495905
    32 Flanchford Road, Shepherds Bush, London W12 9ND
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.