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 3
  • 1
    Carlbom, Carin Gunilla
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Carlbom Flinn, Camilla Edwina
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,987,316 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Camilla Edwina Carlbom
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    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
  • 2
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2020-11-09
    OF - Nominee Director → CIF 0
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2020-11-09
    OF - Nominee Secretary → CIF 0
  • 3
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2007-04-24 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    John Michael Malkin
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    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

26 LOWER SLOANE STREET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30

  • 26 LOWER SLOANE STREET LIMITED
    Info
    Registered number 06223513
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire LN11 0XQ
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.