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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 7
  • 1
    Podger, Rodney William
    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
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
    Lamb, Andrew Richard
    Individual (204 offsprings)
    Officer
    2003-05-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 3
    Podger, Alison Joy
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Arthur, Jane Feggans
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Cobley, Paul Anthony
    Born in July 1949
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERWOOD LAMB SECRETARIAL LIMITED

Period: 2003-05-01 ~ 2026-05-26
Company number: 04750385
Registered name
UNDERWOOD LAMB SECRETARIAL LIMITED - Dissolved
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
    56 Bath Road, Keynsham, Bristol BS31 1SP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 and dissolved on 2026-05-26 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    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
  • UNDERWOOD LAMB SECRETARIAL LIMITED
    S
    Registered number missing
    Glebe House, Harford Square Chew Magna, Bristol, BS40 8RA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
child relation
Offspring entities and appointments 16
  • 1
    A H SONGS LIMITED - now
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED
    - 2005-03-14 02947398
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 8 - Secretary → ME
  • 2
    ABIS LIMITED
    04092981
    83 High Street, Wargrave, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2006-04-04
    CIF 1 - Secretary → ME
  • 3
    ANDREW LAMB ASSOCIATES LIMITED
    - now 03964905
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 13 - Secretary → ME
  • 4
    ANDREW LAMB LTD
    04135957
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 14 - Secretary → ME
  • 5
    BOOKKEEPING DIRECT LIMITED
    04566051
    83 High Street, Wargrave, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ 2006-04-04
    CIF 3 - Secretary → ME
  • 6
    COLLINS JOHNSON CORPORATE SERVICES LTD - now
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED
    - 2009-09-18 04341507
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    11 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-05-02 ~ 2003-10-01
    CIF 15 - Secretary → ME
  • 7
    COLLINS JOHNSON INTERNATIONAL LIMITED - now
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
    - 2017-10-06 03010772
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 9 - Secretary → ME
  • 8
    HENRI-LEON BUHR ET FILS LIMITED
    03765944
    Glebe House, Harford Square, Chew Magna, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ 2004-05-31
    CIF 11 - Secretary → ME
  • 9
    JOHN HOWARD CONSULTANCY LIMITED(THE)
    - now 01379889
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-05-02 ~ 2005-08-31
    CIF 5 - Secretary → ME
  • 10
    NATIONAL ASSOCIATION OF TELEWORKERS
    02716348
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2003-05-02 ~ 2006-04-12
    CIF 7 - Secretary → ME
  • 11
    PRIVATE FUNDING & SECURITIES LIMITED
    - now 02547948
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-02 ~ 2005-01-18
    CIF 6 - Secretary → ME
  • 12
    SILVER HEALTH LIMITED
    04305114
    83 High Street, Wargrave, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-29 ~ 2006-04-04
    CIF 2 - Secretary → ME
  • 13
    TEMPLE CORPORATE MANAGEMENT LIMITED
    - now 04651661
    BARONA CORPORATE SERVICES LTD
    - 2005-02-08 04651661
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-02 ~ 2005-03-03
    CIF 16 - Secretary → ME
  • 14
    TEMPLE SYSTEMS LIMITED - now
    UNDERWOOD LAMB SYSTEMS LIMITED
    - 2005-02-08 03042883
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (10 parents)
    Officer
    2003-05-02 ~ 2005-01-17
    CIF 10 - Secretary → ME
  • 15
    TEMPLE TECHNOLOGIES LIMITED
    03964870
    77 Brook Street, Mayfair, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-02 ~ 2004-01-01
    CIF 12 - Secretary → ME
  • 16
    WAKEMILL LTD
    04686768
    1 Railway Wharf Station Road, Wrington, North Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ 2006-01-25
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.