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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 6
  • 1
    Mathieson, Janice Denise
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Runcorn, Peter Ashley
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Glover, Kelly Tammy
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathieson, Martin, Mr.
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mr. Martin Mathieson
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAMLAC LTD

Period: 2004-12-20 ~ now
Company number: 05317045
Registered name
LAMLAC LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
572,581 GBP2024-03-31
572,580 GBP2023-03-31
Current Assets
57,850 GBP2024-03-31
47,134 GBP2023-03-31
Equity
385,253 GBP2024-03-31
369,750 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LAMLAC LTD
    Info
    Registered number 05317045
    14 Cornwall Road, Harrogate, North Yorkshire HG1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • LAMLAC LIMITED
    S
    Registered number 05317045
    14, Cornwall Road, Harrogate, North Yorkshire, United Kingdom, HG1 2PL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MERCIAN DRINKS COMPANY LIMITED
    12844681
    12 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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