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 4
  • 1
    Mrs Daisy Pell-scholes
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rolfe, Neil Alden
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Ben Abboudi
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Abboudi, Maurice Eliaho
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Maurice Eliaho Abboudi
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Willmott, Allan
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 2
    Elliott, Kenneth Frederick
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 3
    Shepherd, Gordon Bruce
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Colville, Jeremy James
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-10-01 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-10-01 ~ 2004-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANBURY ASSOCIATES LIMITED

Previous name
HUNTCROWN VENTURES LIMITED - 2005-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Cash at bank and in hand
47,271 GBP2024-03-31
37,577 GBP2023-03-31
Current Assets
167,271 GBP2024-03-31
157,577 GBP2023-03-31
Net Current Assets/Liabilities
162,955 GBP2024-03-31
156,594 GBP2023-03-31
Total Assets Less Current Liabilities
162,955 GBP2024-03-31
156,594 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,182 GBP2023-03-31
Net Assets/Liabilities
162,955 GBP2024-03-31
154,412 GBP2023-03-31
Other Debtors
Amounts falling due within one year
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
467 GBP2024-03-31
715 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,845 GBP2024-03-31
268 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,004 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LANBURY ASSOCIATES LIMITED
    Info
    HUNTCROWN VENTURES LIMITED - 2005-02-14
    Registered number 05248020
    Shermond House, 58-59 Boundary Road, Hove BN3 5TD
    Private Limited Company incorporated on 2004-10-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LANBURY ASSOCIATES LIMITED
    S
    Registered number 05248020
    Shermond House, 58-59 Boundary Road, Hove, United Kingdom, BN3 5TD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -872,514 GBP2021-12-31
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.