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
    Bishop, Gillian Mary
    Chief Executive born in January 1972
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 2
    Chinman, Simone
    Housing Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 3
    Overall, Robert Clifford
    Local Government Officer born in June 1959
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Hounslow House, 7 Bath Road, Hounslow, Middlesex, England
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -74,981 GBP2015-12-31
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Woollaston, Howard Robert
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Jones, Emma Claire
    Environmental Consultant born in April 1970
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Ward, David John
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2019-08-30
    OF - director → CIF 0
  • 4
    Sharpe, Eric
    Management Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Middleton, Anthony Lindsey Robert
    Consultant born in November 1967
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2021-04-01
    OF - director → CIF 0
    Middleton, Anthony Lindsey Robert
    Chief Executive born in November 1967
    Individual (7 offsprings)
    2021-11-01 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Maxwell, Peter Ingval
    Architect And Town Planner born in January 1975
    Individual
    Officer
    2021-04-01 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Walsh, Brendon James
    Group Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Cresswell, Martin Richard
    Director & Non-Executive Director born in December 1964
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-09-30
    OF - director → CIF 0
  • 9
    Steward, Gillian Elizabeth
    Freelance Public Sector Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2021-08-01
    OF - director → CIF 0
  • 10
    Kyriacou, Kerry
    Interim Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ 2023-07-21
    OF - director → CIF 0
  • 11
    England, Michael William John
    Public Sector Consultant born in May 1956
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2021-04-01
    OF - director → CIF 0
  • 12
    Stibbe, Jeremy Hugh
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2022-09-17
    OF - director → CIF 0
  • 13
    The Cottage, Church Street, Wincanton, England
    Corporate (2 parents)
    Equity (Company account)
    27,834 GBP2024-03-31
    Officer
    2017-07-26 ~ 2019-07-31
    PE - director → CIF 0
parent relation
Company in focus

LAMPTON INVESTMENT 360 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LAMPTON INVESTMENT 360 LIMITED
    Info
    Registered number 10362770
    Hounslow House, 7 Bath Road, Hounslow, Middlesex TW3 3EB
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.