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
    Wilch, Steven David
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scheffrahn, Walter Julius Albert
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -202,075 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rollason, Peter John
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2011-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Wilch, Steven David
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Longhi, Giacomo Maria
    Director born in October 1969
    Individual
    Officer
    2011-11-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Palmer, Mark William
    Accountant born in March 1967
    Individual (10 offsprings)
    Officer
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2013-10-11
    2 Pedigree Farm Barns, Althorp, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    2, Pedigree Farm Barns, Althorp, Northampton, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,375 GBP2023-12-31
    Officer
    2010-11-01 ~ 2011-01-01
    PE - Director → CIF 0
  • 9
    Piazza Diaz Armando 7, Piazza Diaz Armando 7, Milano, Italy
    Corporate (1 offspring)
    Officer
    2013-07-26 ~ 2017-01-11
    PE - Director → CIF 0
parent relation
Company in focus

LAMBRETTA FRANCHISING LIMITED

Previous name
LAMBRETTA SCOOTERS LIMITED - 2021-06-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • LAMBRETTA FRANCHISING LIMITED
    Info
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    Registered number 06862610
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • LAMBRETTA FRANCHISING LIMITED
    S
    Registered number 06862610
    14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom, NN6 8FB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.