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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 6
  • 1
    Callahan, Leon
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Leon Callahan
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Eacock, Mark Charles
    Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Jones, Robert William
    General Manager born in August 1955
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2017-08-04
    OF - Director → CIF 0
    Jones, Robert William
    General Manager
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 4
    Callahan, Irene
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Director → CIF 0
parent relation
Company in focus

LAMPION & CO. LIMITED

Period: 2002-10-11 ~ 2024-07-09
Company number: 04560963
Registered name
LAMPION & CO. LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
2,822 GBP2022-03-31
Property, Plant & Equipment
998 GBP2022-03-31
Fixed Assets
3,820 GBP2022-03-31
Total Inventories
81,977 GBP2022-03-31
Debtors
38,306 GBP2022-03-31
Cash at bank and in hand
13,420 GBP2022-03-31
Current Assets
133,703 GBP2022-03-31
Creditors
-16,146 GBP2023-08-31
-20,923 GBP2022-03-31
Net Current Assets/Liabilities
-16,146 GBP2023-08-31
112,780 GBP2022-03-31
Total Assets Less Current Liabilities
-16,146 GBP2023-08-31
116,600 GBP2022-03-31
Net Assets/Liabilities
-16,335 GBP2023-08-31
83,744 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-08-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
94,000 GBP2023-08-31
94,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
94,000 GBP2023-08-31
91,178 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,822 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
9,669 GBP2022-03-31
Property, Plant & Equipment - Disposals
-9,669 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,671 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,671 GBP2022-04-01 ~ 2023-08-31

  • LAMPION & CO. LIMITED
    Info
    Registered number 04560963
    04560963 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2024-07-09 (21 years 8 months). The company status is Dissolved.
    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.