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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
    Biddulph, Dwayne Delroy
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Dwayne Delroy Biddulph
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tappin, Lia Adina Michelle
    Director born in January 1987
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Miss Lia Adina Michelle Tappin
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lloyd Christopher Biscoe
    Individual (2 offsprings)
    Insolvency
    2020-10-22 ~ 2022-07-28
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    David Farmer
    Individual (539 offsprings)
    Insolvency
    2022-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

THE LAMB GROUP LTD

Period: 2016-09-30 ~ 2023-04-04
Company number: 10403312
Registered name
THE LAMB GROUP LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2023-04-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-09-30
100 GBP2017-09-30
Net Assets/Liabilities
100 GBP2018-09-30
100 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
100 GBP2018-09-30
100 GBP2017-09-30

Related profiles found in government register
  • THE LAMB GROUP LTD
    Info
    Registered number 10403312
    The Old Exchange, 234 Southchurch Road, Southend-on-sea SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 and dissolved on 2023-04-04 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THE LAMB GROUP LTD
    S
    Registered number 10403312
    289-293 Rowlandson House, Ballards Lane, London, Finchley, England, N12 8NP
    LIMITED COMPANY in ENGLAND
    CIF 1
  • THE LAMB GROUP LTD
    S
    Registered number 10403312
    Rowlandson House, 289-293 Ballards Lane, Finchley, London, England, N12 8NP
    ENGLAND
    CIF 2
  • THE LAMB GROUP
    S
    Registered number 10403312
    Rowlandson House, 289-293 Ballards Lane, Finchley, London, England, N12 8NP
    Private Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BIG BROTHER ALL SECURITY LTD
    09395527
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-03 ~ 2018-12-03
    CIF 1 - Director → ME
  • 2
    THE-CLEANING COMPANY LTD
    10407283
    Rowlandson House, 289-293 Ballards Lane, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.