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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 11
  • 1
    Longhi, Giacomo Maria
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Willits, Henry Andrew
    Born in July 1964
    Individual (277 offsprings)
    Officer
    2011-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Rollason, Peter John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Scheffrahn, Walter Julius Albert
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Wilch, Steven David
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Palmer, Mark William
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2009-06-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    LAMBRETTA LICENSING LIMITED
    - now 05091962 08623221
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2013-10-11
    LAMBRETTA LICENSING LIMITED
    - 2013-10-10
    2 Pedigree Farm Barns, Althorp, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LAMBRETTA DISTRIBUTION LIMITED
    06808633
    2, Pedigree Farm Barns, Althorp, Northampton, Northants, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Piazza Diaz Armando 7, Piazza Diaz Armando 7, Milano, Italy
    Corporate (4 offsprings)
    Officer
    2013-07-26 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    LAMBRETTA LIMITED
    12965105
    14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBRETTA FRANCHISING LIMITED

Period: 2021-06-16 ~ now
Company number: 06862610
Registered names
LAMBRETTA FRANCHISING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
Net Current Assets/Liabilities
900 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31

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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 1
    LAMBRETTA INDIA LIMITED
    15881956
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.