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 8
  • 1
    Knight, Hannah Elisabeth
    Company Director born in June 1988
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Joicey, Agnes Harriet Frances Mary, Lady
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (27 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Joicey, Richard Michael, The Honourable
    Export Sales Coordinator born in February 1993
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Joicey, James Michael, Lord
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Oliver Hugh Darroch
    Company Director born in March 1988
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    4, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    CROSSCO (1269) LIMITED - 2012-05-22
    The Estate Office, Ford Village, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2012-01-09 ~ 2012-01-24
    OF - Director → CIF 0
parent relation
Company in focus

LAMBTON SHARE PROPERTY COMPANY LIMITED

Previous name
CROSSCO (1263) LIMITED - 2012-01-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
27,617,999 GBP2024-03-31
26,678,012 GBP2023-03-31
Fixed Assets - Investments
11,184,176 GBP2024-03-31
10,814,242 GBP2023-03-31
Fixed Assets
38,802,175 GBP2024-03-31
37,492,254 GBP2023-03-31
Debtors
249,484 GBP2024-03-31
568,281 GBP2023-03-31
Cash at bank and in hand
2,038,404 GBP2024-03-31
2,025,189 GBP2023-03-31
Current Assets
2,287,888 GBP2024-03-31
2,593,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,291,270 GBP2024-03-31
-10,542,515 GBP2023-03-31
Net Current Assets/Liabilities
-7,003,382 GBP2024-03-31
-7,949,045 GBP2023-03-31
Total Assets Less Current Liabilities
31,798,793 GBP2024-03-31
29,543,209 GBP2023-03-31
Net Assets/Liabilities
30,746,293 GBP2024-03-31
28,786,270 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Share premium
12,983,000 GBP2024-03-31
12,983,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,182,060 GBP2024-03-31
9,546,476 GBP2023-03-31
Equity
30,746,293 GBP2024-03-31
28,786,270 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
27,617,999 GBP2024-03-31
26,678,011 GBP2023-03-31
Investments in group undertakings and participating interests
9,058,250 GBP2024-03-31
8,815,993 GBP2023-03-31
Amounts invested in assets
Non-current
11,184,176 GBP2024-03-31
10,814,242 GBP2023-03-31
Bank Borrowings
7,400,000 GBP2024-03-31
8,400,000 GBP2023-03-31
Related profiles found in government register
  • LAMBTON SHARE PROPERTY COMPANY LIMITED
    Info
    CROSSCO (1263) LIMITED - 2012-01-23
    Registered number 07902695
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2012-01-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LAMBTON SHARE PROPERTY COMPANY LIMITED
    S
    Registered number 07902695
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,057,750 GBP2024-03-31
    Person with significant control
    2018-08-16 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.