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 4
  • 1
    Parkin, David Guy
    Chartered Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr David Guy Parkin
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, David Henry
    Chartered Surveyor born in April 1971
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, David Peter
    Certified Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Vanson, Paul Jon
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Heneker, William Michael
    Chartered Surveyor born in April 1971
    Individual
    Officer
    2015-11-25 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERTS SURVEYORS HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,066,730 GBP2023-02-28
1,066,730 GBP2022-02-28
Debtors
857 GBP2023-02-28
575 GBP2022-02-28
Cash at bank and in hand
1,222 GBP2023-02-28
10,778 GBP2022-02-28
Current Assets
2,079 GBP2023-02-28
11,353 GBP2022-02-28
Creditors
Current
133,774 GBP2023-02-28
140,633 GBP2022-02-28
Net Current Assets/Liabilities
-131,695 GBP2023-02-28
-129,280 GBP2022-02-28
Total Assets Less Current Liabilities
935,035 GBP2023-02-28
937,450 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
934,935 GBP2023-02-28
937,350 GBP2022-02-28
Equity
935,035 GBP2023-02-28
937,450 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
1,066,730 GBP2022-02-28
Investments in Group Undertakings
1,066,730 GBP2023-02-28
1,066,730 GBP2022-02-28
Amount of value-added tax that is recoverable
Current
167 GBP2023-02-28
Prepayments/Accrued Income
Current
690 GBP2023-02-28
575 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
857 GBP2023-02-28
575 GBP2022-02-28
Amounts owed to group undertakings
Current
132,273 GBP2023-02-28
128,151 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
1,501 GBP2023-02-28
2,682 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28

Related profiles found in government register
  • LAMBERTS SURVEYORS HOLDINGS LIMITED
    Info
    Registered number 09889379
    3 Berners Road, London N1 0PW
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LAMBERTS SURVEYORS HOLDINGS LIMITED
    S
    Registered number 09889379
    3, Aztec Row, 3 Berners Road, London, England, N1 0PW
    CIF 1
  • LAMBERTS SURVEYORS HOLDINGS LIMITED
    S
    Registered number 09889379
    3, Berners Road, London, N1 0PW
    ENGLAND AND WALES
    CIF 2
  • LAMBERTS SURVEYORS HOLDINGS LIMITED
    S
    Registered number 09889379
    Edward House, 2 Wakley Street, London, England, EC1V 7LT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MANGOTAPE LIMITED - 1989-01-17
    3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3 Aztec Row, Berners Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 3 Aztec Row, Berners Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2019-06-07
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.