logo
explain how to read the page

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 5
  • 1
    Williams, Neil David
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2016-01-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Neil David Williams
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pavitt, Roger John Proviss
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Roger John Proviss Pavitt
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcnaughton, Sarah
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Stroud, Amy
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Ms Amy Stroud
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcmahon, Jamie Robert
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Mcmahon
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAMBTON LIMITED

Period: 2016-01-25 ~ now
Company number: 09968742
Registered name
LAMBTON LIMITED - now 07999535
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,754 GBP2025-01-31
22,754 GBP2024-01-31
Net Current Assets/Liabilities
-22,752 GBP2025-01-31
-22,752 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • LAMBTON LIMITED
    Info
    Registered number 09968742
    161a Liverpool Road Liverpool Road, London N1 0RF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • LAMBTON LIMITED
    S
    Registered number missing
    44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
    CIF 1
  • LAMBTON LIMITED
    S
    Registered number missing
    Imperial House, 1 Harley Place, Bristol, Avon, BS8 3JT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    A B DEMOLITION (SW) LIMITED
    03344840
    St Marks House, 3 Gold Tops, Newport
    Liquidation Corporate (4 parents)
    Officer
    1997-04-03 ~ 1997-09-12
    CIF 4 - Nominee Director → ME
  • 2
    A.S. HAULAGE LIMITED
    - now 03232404
    THE PERSONAL COMPUTER TRAINING COMPANY LIMITED
    - 1997-05-02 03232404
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ 1997-05-23
    CIF 9 - Nominee Director → ME
  • 3
    ANTICS LIMITED
    03150638
    Unit 1, Springfield Business Centre Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    1996-01-24 ~ 1996-01-24
    CIF 13 - Nominee Director → ME
  • 4
    AWS CONTRACTS LIMITED
    03230259
    45 Dowling Avenue, Whitley Bay, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-07-26
    CIF 27 - Director → ME
  • 5
    BEACON INTERNATIONAL LIMITED
    03129971 09248673
    Elgee Works, Victoria Street, Desborough, Northamptonshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    CIF 15 - Nominee Director → ME
  • 6
    BOX CLEVER PACKAGING LIMITED
    - now 03167949
    THE FLYING DODO CLOTHING COMPANY LIMITED
    - 1996-06-19 03167949
    19 Church Street, Ross On Wye, Herefordshire
    Active Corporate (8 parents)
    Officer
    1996-03-05 ~ 1996-06-22
    CIF 11 - Nominee Director → ME
  • 7
    BRADLEY DEMOLITION LIMITED
    03293984
    Bradley House, Kent Street, Preston, England
    Active Corporate (11 parents)
    Officer
    1996-12-18 ~ 1997-01-02
    CIF 6 - Nominee Director → ME
  • 8
    C J PEARCE DEVELOPMENTS LIMITED
    03235063
    7 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-07-10
    CIF 26 - Director → ME
  • 9
    CD ENGINEERING LIMITED
    03344943
    Unit 6 Thornhill Road, North Moons Moat, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    1997-04-03 ~ 1997-04-30
    CIF 5 - Nominee Director → ME
  • 10
    CLASSIC CARS OF KENT LIMITED
    03345119
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (4 parents)
    Officer
    1997-04-04 ~ 1997-04-18
    CIF 3 - Nominee Director → ME
  • 11
    D.A.T.A. LIMITED
    03131218
    100 Church Street, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1995-11-27 ~ 1995-11-27
    CIF 14 - Nominee Director → ME
  • 12
    DIAL - A - CARPET (NORTHAMPTON) LIMITED
    03351175
    J Sweeney Accountants Grange Lane, Pitsford, Northampton, England
    Active Corporate (6 parents)
    Officer
    1997-04-11 ~ 1997-06-04
    CIF 2 - Nominee Director → ME
  • 13
    FOXMARK (UK) LIMITED
    - now 03130075
    REFLEX MOVE LIMITED
    - 1996-06-13 03130075
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-23 ~ 1996-06-14
    CIF 16 - Nominee Director → ME
  • 14
    MOORLAND PNEUMATIC SERVICES LIMITED - now
    COMMERCIAL LIGHTING LIMITED
    - 2006-12-19 03119118
    4 Sudley Road, Bognor Regis, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1995-10-27
    CIF 17 - Nominee Director → ME
  • 15
    OPTIMUM WORKSPACE LIMITED - now
    OPTIMUM INTERIORS LIMITED
    - 2007-03-19 03084694 06137783
    Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    1995-07-27 ~ 1995-07-28
    CIF 24 - Nominee Director → ME
  • 16
    P C SERVICES LIMITED
    03113582
    64 Ramshead Drive, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    CIF 18 - Nominee Director → ME
  • 17
    PAPER TIGERS LIMITED
    03093215
    Woodlands Mills, Woodlands Road, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    1995-08-21 ~ 1995-09-26
    CIF 21 - Nominee Director → ME
  • 18
    PML EKTRONICS LIMITED
    03224000
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1996-07-12 ~ 1996-07-12
    CIF 10 - Nominee Director → ME
  • 19
    SOALSY LIMITED - now
    SOUTHERN ALARM SYSTEMS LIMITED
    - 2007-10-10 03152186 02011516
    25 Estate Road, Cradle Hill Industrial Estate, Seaford, East Sussex
    Active Corporate (6 parents)
    Officer
    1996-01-29 ~ 1996-11-22
    CIF 12 - Nominee Director → ME
  • 20
    TAMESIDE ROOFING AND BUILDING LIMITED
    03239972
    22 Silverthorne Close, Stalybridge, England
    Dissolved Corporate (4 parents)
    Officer
    1996-08-20 ~ 1996-10-28
    CIF 7 - Nominee Director → ME
  • 21
    THE BUSINESS CENTRE LIMITED
    03087098
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    1995-08-03 ~ 1995-09-25
    CIF 22 - Nominee Director → ME
  • 22
    THE CONSORTIUM LIMITED
    03112633
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1995-10-11 ~ 1995-10-11
    CIF 19 - Nominee Director → ME
  • 23
    THE KINGS FERRY LIMITED
    03120943
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    CIF 1 - Director → ME
  • 24
    THE PERFECT PAINTING COMPANY LIMITED - now
    THE PERFECT PAINTING COMPANY (TUNBRIDGE WELLS) LTD - 2024-07-15
    THE PERFECT PAINTING COMPANY LIMITED
    - 2004-10-05 03087106 05052553... (more)
    Pear Tree Cottage School Lane, St Johns, Crowborough, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-03 ~ 1995-10-18
    CIF 23 - Nominee Director → ME
  • 25
    WALLS AND CEILINGS LIMITED - now
    WALL AND CEILING LIMITED
    - 2009-03-16 03093214
    C/o Vinings Limited Grafton House, Bullshead Yard, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1995-10-10
    CIF 20 - Nominee Director → ME
  • 26
    WDM ENTERPRISES LTD - now
    ARUNDEL AUTOMOBILES LIMITED
    - 2014-01-20 03239978
    11 Cornwall Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1996-08-20 ~ 1996-08-20
    CIF 8 - Nominee Director → ME
  • 27
    WEST OILS LIMITED
    03081785
    69 High Street, Bideford, Devon
    Dissolved Corporate (5 parents)
    Officer
    1995-07-19 ~ 1995-10-05
    CIF 25 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.