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
    Bartolini, Angelo
    Executive born in February 1962
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ dissolved
    OF - director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    RYAN PROPERTY TAX SERVICES UK LIMITED - now
    180, Great Portland Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Jewell, Martin
    Surveyor born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Howell, Stephen
    Executive born in August 1956
    Individual
    Officer
    2015-11-20 ~ 2018-05-15
    OF - director → CIF 0
  • 3
    Dewey, Peter John
    Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2015-11-20
    OF - director → CIF 0
  • 4
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    2018-01-01 ~ 2021-04-26
    OF - director → CIF 0
    Turrin, Liana
    Individual
    Officer
    2015-11-20 ~ 2021-04-26
    OF - secretary → CIF 0
  • 5
    Hayton, Robert James
    Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Westlake, Edward Frank
    Uk born in February 1951
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

LAMBOURNES HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
200 GBP2018-12-31
200 GBP2017-12-31
Net Assets/Liabilities
200 GBP2018-12-31
200 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
200 GBP2018-12-31
200 GBP2017-12-31

Related profiles found in government register
  • LAMBOURNES HOLDINGS LIMITED
    Info
    Registered number 09512304
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2015-03-26 and dissolved on 2023-04-04 (8 years). The company status is Dissolved.
    CIF 0
  • LAMBOURNES HOLDINGS LIMITED
    S
    Registered number 09512304
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 180 Great Portland Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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.