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
Active 2
  • 1
    Podger, Rodney William
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Rodney William Podger
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Podger, Alison Joy
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cobley, Paul Anthony
    Accountant born in July 1949
    Individual
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
    Lamb, Andrew Richard
    Accountant
    Individual (150 offsprings)
    Officer
    2003-05-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 3
    Arthur, Jane Feggans
    Individual
    Officer
    2003-05-02 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERWOOD LAMB SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • UNDERWOOD LAMB SECRETARIAL LIMITED
    Info
    Registered number 04750385
    Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol BS39 4NN
    Private Limited Company incorporated on 2003-05-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • UNDERWOOD LAMB SECRETARIAL LIMITED
    S
    Registered number missing
    Glebe House, Harford Square Chew Magna, Bristol, BS40 8RA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 5 - Secretary → ME
  • 2
    83 High Street, Wargrave, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2006-04-04
    CIF 1 - Secretary → ME
  • 3
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 7 - Secretary → ME
  • 4
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 8 - Secretary → ME
  • 5
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Officer
    2003-05-02 ~ 2003-10-01
    CIF 3 - Secretary → ME
  • 6
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 6 - Secretary → ME
  • 7
    83 High Street, Wargrave, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2006-04-04
    CIF 2 - Secretary → ME
  • 8
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    2003-05-02 ~ 2005-01-17
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.