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 5
  • 1
    Lambert, Stephen
    Tv Producer born in March 1959
    Individual (20 offsprings)
    Officer
    2008-03-17 ~ now
    OF - director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2010-09-24 ~ now
    OF - director → CIF 0
  • 5
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2011-01-10
    OF - director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2011-01-10
    OF - secretary → CIF 0
  • 2
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - director → CIF 0
    Brown, Robert John Johnston
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2014-09-24
    OF - director → CIF 0
  • 4
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - secretary → CIF 0
  • 5
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2012-03-14
    OF - director → CIF 0
  • 6
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - secretary → CIF 0
  • 7
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - secretary → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2007-12-31 ~ 2008-03-17
    PE - nominee-director → CIF 0
  • 9
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-12-31 ~ 2008-03-17
    PE - nominee-director → CIF 0
  • 10
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2007-12-31 ~ 2008-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

STUDIO LAMBERT LIMITED

Previous name
NEWINCCO 794 LIMITED - 2008-02-26
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • STUDIO LAMBERT LIMITED
    Info
    NEWINCCO 794 LIMITED - 2008-02-26
    Registered number 06461004
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2007-12-31 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • STUDIO LAMBERT LIMITED
    S
    Registered number 06461004
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.