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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
Active 4
  • 1
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (28 offsprings)
    Person with significant control
    2024-03-18 ~ now
    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
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (39 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-03-18 ~ now
    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
  • 4
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    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
parent relation
Company in focus

HAPEX DEVELOPMENTS LTD

Previous names
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
LAMRON DEVELOPMENTS LIMITED - 2006-11-03
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Cash at bank and in hand
740 GBP2024-08-31
590 GBP2023-08-31
Current Assets
742 GBP2024-08-31
592 GBP2023-08-31
Net Current Assets/Liabilities
-1,504,773 GBP2024-08-31
-1,502,943 GBP2023-08-31
Total Assets Less Current Liabilities
-1,504,773 GBP2024-08-31
-1,502,943 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-1,504,775 GBP2024-08-31
-1,502,945 GBP2023-08-31
Equity
-1,504,773 GBP2024-08-31
-1,502,943 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due after one year, Non-current
2 GBP2024-08-31
2 GBP2023-08-31
Amounts owed to group undertakings
Current
1,503,865 GBP2024-08-31
1,501,885 GBP2023-08-31
Other Creditors
Current
1,650 GBP2024-08-31
1,650 GBP2023-08-31

Related profiles found in government register
  • HAPEX DEVELOPMENTS LTD
    Info
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    Registered number 05909815
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HAPEX DEVELOPMENTS LTD
    S
    Registered number 05909815
    55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -311,527 GBP2024-09-30
    Person with significant control
    2025-08-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,391 GBP2024-11-30
    Person with significant control
    2025-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -669,780 GBP2024-12-31
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,732,907 GBP2024-09-30
    Person with significant control
    2025-08-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -926,491 GBP2024-05-31
    Person with significant control
    2025-08-27 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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