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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 8
  • 1
    Longhi, Giacomo Maria
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-02-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Rollason, Peter John
    Solicitor born in September 1958
    Individual (13 offsprings)
    Officer
    2009-02-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2009-02-17 ~ 2010-12-20
    OF - Director → CIF 0
    2011-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Palmer, Mark William
    Chartered Accountant born in March 1967
    Individual (15 offsprings)
    Officer
    2009-02-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Scheffrahn, Walter Julius Albert
    Brand Developer born in October 1964
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Walter Julius Albert Scheffrahn
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wilch, Steven David
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Wilch, Steven David
    Director born in April 1962
    Individual (37 offsprings)
    2009-02-17 ~ 2010-12-20
    OF - Director → CIF 0
    2011-01-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Piazza Diaz Armando 7, Piazza Diaz Armando 7, 20123, Milano (mi), Italy
    Corporate (4 offsprings)
    Officer
    2010-12-20 ~ 2017-01-11
    OF - Director → CIF 0
parent relation
Company in focus

LAMBRETTA DISTRIBUTION LIMITED

Company number: 06808633
Registered name
LAMBRETTA DISTRIBUTION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Total Assets Less Current Liabilities
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,374 GBP2024-12-31
1,374 GBP2023-12-31
Equity
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • LAMBRETTA DISTRIBUTION LIMITED
    Info
    Registered number 06808633
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LAMBRETTA DISTRIBUTION LIMITED
    S
    Registered number 6808633
    2, Pedigree Farm Barns, Althorp, Northampton, Northants, England, NN7 4HE
    ENGLAND, UK
    CIF 1
  • LAMBRETTA DISTRIBUTION LIMITED
    S
    Registered number 6808633
    2, Pedigree Farm Barns, Althorp, Northants, NN7 4HE
    ENGLAND UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINE WHITE LINE LIMITED
    04098243
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (13 parents)
    Equity (Company account)
    -208,159 GBP2024-12-31
    Officer
    2010-11-01 ~ 2010-11-01
    CIF 2 - Director → ME
  • 2
    LAMBRETTA FRANCHISING LIMITED - now
    LAMBRETTA SCOOTERS LIMITED
    - 2021-06-16 06862610 13205107
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2010-11-01 ~ 2011-01-01
    CIF 1 - Director → ME

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