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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shaw, Peter
    Property Manager born in January 1950
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Guthrie, Alec
    Born in September 1964
    Individual (339 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (339 offsprings)
    Officer
    2019-06-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Lee, Michael Roger
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2017-12-18
    OF - Director → CIF 0
    Lee, Michael Roger
    Individual (6 offsprings)
    Officer
    2003-04-22 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (45 offsprings)
    Officer
    2006-04-03 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (45 offsprings)
    Officer
    2006-04-03 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Patel, Parimal Raojibhai
    Company Director born in September 1965
    Individual (64 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Rodriguez, Amilcar
    Individual (17 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 7
    North, Mark Richard
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2006-04-03 ~ 2019-12-31
    OF - Director → CIF 0
    Plumb, Robert Henry Charles
    Company Director born in February 1954
    Individual (68 offsprings)
    2020-03-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (61 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Mason, Erica Rosemary
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 11
    ODEVO UK LIMITED
    - now 13113041
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Active Corporate (14 parents, 32 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 13
    VEGNER GROUP LIMITED - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04 05728008
    HML HOLDINGS PLC - 2021-04-21 05728008
    9-11, The Quadrant, Richmond, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HML LAM LTD

Period: 2019-05-03 ~ now
Company number: 04740384
Registered names
HML LAM LTD - now
HML SHAW LIMITED - 2019-05-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
192022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Intangible Assets
390,123 GBP2023-03-31
414,123 GBP2022-03-31
Property, Plant & Equipment
3,962 GBP2023-03-31
10,767 GBP2022-03-31
Fixed Assets
394,085 GBP2023-03-31
424,890 GBP2022-03-31
Debtors
Current
656,687 GBP2023-03-31
188,282 GBP2022-03-31
Cash at bank and in hand
46,140 GBP2023-03-31
409,446 GBP2022-03-31
Current Assets
702,827 GBP2023-03-31
597,728 GBP2022-03-31
Net Current Assets/Liabilities
333,319 GBP2023-03-31
483,995 GBP2022-03-31
Total Assets Less Current Liabilities
727,404 GBP2023-03-31
908,885 GBP2022-03-31
Net Assets/Liabilities
727,404 GBP2023-03-31
908,885 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
726,404 GBP2023-03-31
907,885 GBP2022-03-31
Equity
727,404 GBP2023-03-31
908,885 GBP2022-03-31
Intangible Assets - Gross Cost
Goodwill
241,476 GBP2023-03-31
241,476 GBP2022-03-31
Intangible Assets - Gross Cost
480,091 GBP2023-03-31
480,091 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,123 GBP2023-03-31
30,051 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
89,968 GBP2023-03-31
65,968 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
199,353 GBP2023-03-31
211,425 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,924 GBP2023-03-31
34,924 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,157 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,805 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,962 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
3,962 GBP2023-03-31
10,767 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
90,763 GBP2023-03-31
82,405 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
468,309 GBP2023-03-31
Other Debtors
Current
623 GBP2023-03-31
9,939 GBP2022-03-31
Prepayments/Accrued Income
Current
10,206 GBP2023-03-31
9,152 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,739 GBP2023-03-31
10,567 GBP2022-03-31
Amounts owed to group undertakings
Current
304,674 GBP2023-03-31
38,823 GBP2022-03-31
Taxation/Social Security Payable
Current
18,442 GBP2023-03-31
13,209 GBP2022-03-31
Other Creditors
Current
866 GBP2023-03-31
14,492 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
41,787 GBP2023-03-31
36,642 GBP2022-03-31
Creditors
Current
369,508 GBP2023-03-31
113,733 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HML LAM LTD
    Info
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2019-05-03
    Registered number 04740384
    9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • HML LAM LTD
    S
    Registered number 4740384
    9-11, The Quadrant, Richmond, England, TW9 1BP
    Limited Company in Cardiff, England And Wales
    CIF 1
  • HML SHAW
    S
    Registered number missing
    25-27 Kew Road, Richmond, Surrey, TW9 2NQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    10 RIVERDALE ROAD LTD
    - now 02913810
    RIVERDALE MOONLIGHT LIMITED
    - 2000-10-04 02913810
    3 Slaters Court, Princess Street, Knutsford, Cheshire, England
    Active Corporate (19 parents)
    Officer
    1999-08-11 ~ 2014-04-01
    CIF 25 - Secretary → ME
  • 2
    215 AND 217 BEDFORD HILL LIMITED
    - now 02491707
    DADLAW 190 LIMITED - 1990-05-10
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ 2017-03-01
    CIF 30 - Secretary → ME
  • 3
    26 HARCOURT TERRACE LIMITED
    03955537 03405788... (more)
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-12-13 ~ 2013-08-13
    CIF 26 - Secretary → ME
  • 4
    52 DOWNSHIRE HILL MANAGEMENT LIMITED
    02566692
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2000-03-31 ~ 2018-04-01
    CIF 21 - Secretary → ME
  • 5
    62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
    03685885
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-03 ~ 2013-04-01
    CIF 10 - Secretary → ME
  • 6
    BERRY HILL COURT RESIDENTS' ASSOCIATION LIMITED
    01557086
    Andrew Milsom Lettings & Management, 35 High Street, Marlow, England
    Active Corporate (28 parents)
    Officer
    2009-01-01 ~ 2012-04-01
    CIF 11 - Secretary → ME
  • 7
    BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
    03521186
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (47 parents)
    Officer
    2011-09-01 ~ 2013-06-17
    CIF 28 - Secretary → ME
  • 8
    BURLINGTON HOUSE (RICHMOND) LIMITED
    05769142
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-18 ~ 2007-04-01
    CIF 4 - Secretary → ME
  • 9
    CHEVAL COURT MANAGEMENT LIMITED
    00794212
    84 Coombe Road, New Malden, England
    Active Corporate (23 parents)
    Officer
    2008-03-20 ~ 2018-04-01
    CIF 8 - Secretary → ME
  • 10
    CHRISTCHURCH MANAGEMENT COMPANY LIMITED
    03430299
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-07-01 ~ 2014-01-31
    CIF 32 - Secretary → ME
    2007-10-01 ~ 2013-07-01
    CIF 33 - Secretary → ME
  • 11
    CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED
    00827296
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (46 parents)
    Officer
    2006-09-05 ~ 2007-07-23
    CIF 5 - Secretary → ME
  • 12
    DEEPDENE MANSIONS LIMITED
    07508791
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-02-02 ~ 2013-07-16
    CIF 23 - Secretary → ME
  • 13
    FRAMEDEAN MANAGEMENT LIMITED
    02239911
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2011-06-17 ~ 2012-02-08
    CIF 27 - Secretary → ME
  • 14
    GLENCAIRN DRIVE (MANAGEMENT) LIMITED
    01232623
    11a Glencairn Drive, Ealing, London
    Active Corporate (14 parents)
    Officer
    2008-12-08 ~ 2009-12-02
    CIF 6 - Secretary → ME
  • 15
    GRAIN WHARF MANAGEMENT COMPANY LIMITED
    02226926
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (50 parents)
    Officer
    2013-11-01 ~ 2013-11-01
    CIF 31 - Secretary → ME
  • 16
    HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED
    05154984
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ now
    CIF 35 - Secretary → ME
  • 17
    LANSDOWNE ROAD MANAGEMENT CO. LTD.
    02805483
    Flat 12 8 Lansdowne Road, London, England
    Active Corporate (26 parents)
    Officer
    2010-12-20 ~ 2013-06-13
    CIF 24 - Secretary → ME
  • 18
    LIMES PARK LIMITED
    06056894
    Southernbrook 3a, Clarence Gate, Bognor Regis, England
    Active Corporate (24 parents)
    Officer
    2023-07-12 ~ 2025-03-31
    CIF 36 - Secretary → ME
  • 19
    LINDEN HOUSE RESIDENTS COMPANY LIMITED
    00931195
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-14 ~ 2018-04-01
    CIF 15 - Secretary → ME
  • 20
    LODGES LIMITED
    - now 02042867
    STREETHOP LIMITED - 1986-11-20
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (32 parents)
    Officer
    2012-07-01 ~ 2013-02-27
    CIF 22 - Secretary → ME
  • 21
    MARCHSIDE RESIDENTS LIMITED
    01916994
    1 Vale Cottages, High Ongar Road, Ongar, Essex, England
    Active Corporate (14 parents)
    Officer
    2000-06-06 ~ 2018-08-09
    CIF 7 - Secretary → ME
  • 22
    MELVIN COURT RESIDENTS ASSOCIATION LIMITED
    01717648
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-09-16 ~ 2014-10-01
    CIF 20 - Secretary → ME
  • 23
    PENNETHORNE MANAGEMENT COMPANY LIMITED
    05879700
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2016-04-01 ~ 2022-03-27
    CIF 34 - Secretary → ME
  • 24
    PRIMA PROPERTY SERVICES LIMITED
    04476345
    9-11 The Quadrant, Richmond, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 25
    RADCLIFFE SQUARE RESIDENTS ASSOCIATION LIMITED
    00644953
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-03-20 ~ 2011-04-01
    CIF 19 - Secretary → ME
  • 26
    RTM WOOLPACK YARD KENDAL LIMITED
    10854818
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ now
    CIF 38 - Secretary → ME
  • 27
    SAFFRON COURT (READING) MANAGEMENT COMPANY LIMITED
    06451455
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-01-21 ~ 2009-04-28
    CIF 2 - Secretary → ME
  • 28
    STANDEN ROAD MANAGEMENT COMPANY LIMITED
    02118544
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
    Active Corporate (21 parents)
    Officer
    2008-04-11 ~ 2010-12-15
    CIF 9 - Secretary → ME
  • 29
    TEN GIRDLERS ROAD MANAGEMENT LIMITED
    02647510
    10 Girdlers Road, London
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2017-03-15
    CIF 29 - Secretary → ME
  • 30
    TERMHOUSE (CAVENDISH HOUSE) MANAGEMENT LIMITED
    01314400
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-07-01 ~ 2013-04-01
    CIF 17 - Secretary → ME
  • 31
    TERRACE YARD MANAGEMENT COMPANY LIMITED
    07746670
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    CIF 14 - Secretary → ME
  • 32
    THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688034
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-03-27 ~ 2014-04-01
    CIF 18 - Secretary → ME
  • 33
    VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED
    02015373
    Suite 24, 1 Rocks Lane, London, Greater London, England
    Active Corporate (27 parents)
    Officer
    2007-07-14 ~ 2013-04-01
    CIF 12 - Secretary → ME
  • 34
    WALDEGRAVE RESIDENTS ASSOCIATION LIMITED
    - now 01330928
    STUBBINGTON RESIDENTS ASSOCIATION LIMITED - 1978-12-31
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (25 parents)
    Officer
    2007-07-13 ~ 2009-04-01
    CIF 3 - Secretary → ME
  • 35
    WELLINGTON PLACE CHISWICK LIMITED
    - now 05477580
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-12
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-07
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-01 ~ 2013-04-01
    CIF 16 - Secretary → ME
  • 36
    WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED
    03330593
    9 Pioneer Court, Darlington, England
    Active Corporate (27 parents)
    Officer
    2009-06-01 ~ 2018-04-01
    CIF 13 - Secretary → ME
  • 37
    WICKETS RESIDENTS MANAGEMENT LIMITED
    - now 02349215
    SHAREMOVE PROPERTY MANAGEMENT LIMITED - 1989-06-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    CIF 37 - Secretary → ME

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