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
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2018-07-17 ~ now
    OF - secretary → CIF 0
  • 2
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
  • 3
    38, Bury Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,042 GBP2023-08-31
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jewell, Martin
    Surveyor born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-11-23
    OF - director → CIF 0
  • 2
    Dewey, Peter John
    Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2016-11-23
    OF - director → CIF 0
parent relation
Company in focus

LAMBOURNES DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-08-31
200 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-08-31
-500 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
-500 GBP2022-08-31
Total Assets Less Current Liabilities
200 GBP2023-08-31
-300 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
0 GBP2023-08-31
-500 GBP2022-08-31
Equity
200 GBP2023-08-31
-300 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
200 GBP2023-08-31
200 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
500 GBP2022-08-31

Related profiles found in government register
  • LAMBOURNES DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 09512309
    38 Bury Street, St James's, London SW1Y 6BB
    Private Limited Company incorporated on 2015-03-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LAMBOURNES DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 09512309
    38, Bury Street, St James's, London, England, SW1Y 6BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Bury Street, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,944,260 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.