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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 4
  • 1
    Lucas, Edward
    Individual (2 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Edward Lucas
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Odone, Cristina
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Director → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBROOK UK LIMITED

Period: 2004-12-11 ~ now
Company number: 05311073
Registered name
LAMBROOK UK LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
5,625 GBP2025-04-30
5,422 GBP2024-04-30
Cash at bank and in hand
181,244 GBP2025-04-30
122,522 GBP2024-04-30
Creditors
Current
58,984 GBP2025-04-30
35,223 GBP2024-04-30
Net Current Assets/Liabilities
122,260 GBP2025-04-30
87,299 GBP2024-04-30
Total Assets Less Current Liabilities
127,885 GBP2025-04-30
92,721 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
127,880 GBP2025-04-30
92,716 GBP2024-04-30
Equity
127,885 GBP2025-04-30
92,721 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,796 GBP2025-04-30
34,717 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,171 GBP2025-04-30
29,295 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,876 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,625 GBP2025-04-30
5,422 GBP2024-04-30
Other Taxation & Social Security Payable
Current
24,362 GBP2025-04-30
23,468 GBP2024-04-30
Other Creditors
Current
34,622 GBP2025-04-30
11,755 GBP2024-04-30

  • LAMBROOK UK LIMITED
    Info
    Registered number 05311073
    37 Tetcott Road, London SW10 0SB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.