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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
Active 2
  • 1
    Podger, Alison Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Podger, Rodney William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Rodney William Podger
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
    Lamb, Andrew Richard
    Accountant
    Individual (152 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    Cobley, Paul Anthony
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Arthur, Jane Feggans
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • UNDERWOOD LAMB SECRETARIAL LIMITED
    Info
    Registered number 04750385
    icon of addressGround Floor, The Old Barn Lady Farm, Chelwood, Bristol BS39 4NN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • UNDERWOOD LAMB SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressGlebe 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
    PORTLEVEL LIMITED - 1996-09-04
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-01-18
    CIF 5 - Secretary → ME
  • 2
    icon of address83 High Street, Wargrave, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2006-04-04
    CIF 1 - Secretary → ME
  • 3
    WALKLANE LIMITED - 2002-06-17
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-01-18
    CIF 7 - Secretary → ME
  • 4
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-10-01
    CIF 3 - Secretary → ME
  • 6
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-01-18
    CIF 6 - Secretary → ME
  • 7
    icon of address83 High Street, Wargrave, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2006-04-04
    CIF 2 - Secretary → ME
  • 8
    MITEC COMPUTERS LIMITED - 2002-02-20
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    icon of calendar 2003-05-02 ~ 2005-01-17
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.