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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 5
  • 1
    Lanham, Gwendoline Alice
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2010-10-01
    OF - Director → CIF 0
    Lanham, Gwendoline Alice
    Director
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Lanham, Ian
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Lanham, Marc
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Marc Lanham
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMBER CHALETS (UK) LIMITED

Company number: 05278684
Registered name
TIMBER CHALETS (UK) LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,480 GBP2017-03-31
Debtors
575 GBP2018-03-31
12,000 GBP2017-03-31
Cash at bank and in hand
20 GBP2018-03-31
349 GBP2017-03-31
Current Assets
595 GBP2018-03-31
12,349 GBP2017-03-31
Net Current Assets/Liabilities
45 GBP2018-03-31
597 GBP2017-03-31
Net Assets/Liabilities
45 GBP2018-03-31
5,077 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-55 GBP2018-03-31
4,977 GBP2017-03-31
Equity
45 GBP2018-03-31
5,077 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,520 GBP2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,520 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
4,480 GBP2017-03-31
Trade Debtors/Trade Receivables
12,000 GBP2017-03-31
Other Debtors
575 GBP2018-03-31
Loans received from directors
Amounts falling due within one year
11,252 GBP2017-03-31
Accrued Liabilities
Amounts falling due within one year
550 GBP2018-03-31
500 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31

  • TIMBER CHALETS (UK) LIMITED
    Info
    Registered number 05278684
    The Hall, Main Road, Thorngumbald, East Yorkshire HU12 9LY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 and dissolved on 2018-10-02 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.