logo
explain how to read the page

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
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Muir, Peter Robert James
    Wine Merchant born in April 1949
    Individual (9 offsprings)
    Officer
    2007-03-09 ~ 2007-03-11
    OF - Director → CIF 0
  • 3
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2020-04-08 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
  • 5
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (49 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOKING 20 DEVELOPMENTS LIMITED

Period: 2009-06-30 ~ now
Company number: 05452679
Registered names
WOKING 20 DEVELOPMENTS LIMITED - now
LAMRON DEVELOPMENTS LIMITED - 2005-08-01 05525961... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
22023-06-01 ~ 2024-05-31
Debtors
534,934 GBP2024-05-31
567,634 GBP2023-05-31
Cash at bank and in hand
1,145 GBP2024-05-31
996 GBP2023-05-31
Current Assets
536,079 GBP2024-05-31
568,630 GBP2023-05-31
Net Current Assets/Liabilities
-926,491 GBP2024-05-31
-909,660 GBP2023-05-31
Total Assets Less Current Liabilities
-926,491 GBP2024-05-31
-909,660 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-926,493 GBP2024-05-31
-909,662 GBP2023-05-31
Equity
-926,491 GBP2024-05-31
-909,660 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-05-31
Current, Amounts falling due within one year
3 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
534,934 GBP2024-05-31
Current, Amounts falling due within one year
567,634 GBP2023-05-31
Other Creditors
Current
1,650 GBP2024-05-31
1,650 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • WOKING 20 DEVELOPMENTS LIMITED
    Info
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2009-06-30
    Registered number 05452679
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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