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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 7
  • 1
    Fazio, Karolina
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mrs Karolina Fazio
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2024-04-26 ~ 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
  • 2
    Fazio, Gian Andrea
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Gian Andrea Fazio
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fielden, Paul
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2017-11-13 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Paul Fielden
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2022-07-15 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    Hewkin, Keiran Christopher Robert
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Keiran Christopher Robert Hewkin
    Born in May 1991
    Individual (10 offsprings)
    Person with significant control
    2022-07-15 ~ 2024-04-26
    PE - Has significant influence or controlCIF 0
  • 5
    Lewis, Stuart
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Stuart Lewis
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOOST&CO LIMITED
    07728296 10527291
    1, Vicarage Lane, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-05-25 ~ 2021-11-01
    OF - Director → CIF 0
    Person with significant control
    2017-11-01 ~ 2022-07-15
    PE - Has significant influence or controlCIF 0
  • 7
    INDUSTRIAL DESIGN SERVICES LTD 11885848
    6, Rue Adolphe, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-07-15 ~ 2022-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOMBOK INVESTMENTS LIMITED

Period: 2016-10-17 ~ now
Company number: 10431870
Registered name
LOMBOK INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,111 GBP2024-12-31
1,435 GBP2024-01-31
Debtors
5 GBP2024-12-31
5 GBP2024-01-31
Creditors
Current
-4,447 GBP2024-12-31
-1,435 GBP2024-01-31
Net Current Assets/Liabilities
-4,442 GBP2024-12-31
-1,430 GBP2024-01-31
Total Assets Less Current Liabilities
-1,331 GBP2024-12-31
5 GBP2024-01-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2024-01-31
Share premium
31,502,143 GBP2024-12-31
31,502,143 GBP2024-01-31
Retained earnings (accumulated losses)
-31,503,481 GBP2024-12-31
-31,502,145 GBP2024-01-31
Equity
-1,331 GBP2024-12-31
5 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2024-12-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
3,111 GBP2024-12-31
1,435 GBP2024-01-31
Other Debtors
Amounts falling due within one year
5 GBP2024-12-31
5 GBP2024-01-31
Amounts owed to group undertakings
Current
4,447 GBP2024-12-31
1,435 GBP2024-01-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2024-01-31

Related profiles found in government register
  • LOMBOK INVESTMENTS LIMITED
    Info
    Registered number 10431870
    Wye House, 376 London Road, High Wycombe HP11 1LH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • LOMBOK INVESTMENTS LIMITED
    S
    Registered number 10431870
    204-208, Tottenham Court Road, London, England, W1T 7PL
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in English Companies Registry, United Kingdom
    CIF 2
  • LOMBOK INVESTMENTS LTD
    S
    Registered number 10431870
    204-208, C/o Lombok, Tottenham Court Road, London, England, W1T 7PL
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOMBOK RETAIL LIMITED
    - now 08596002
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SWYFT HOME LIMITED
    - now 07732524
    ANGORA CONCESSIONS LIMITED - 2020-01-29
    376 London Road, High Wycombe, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE OCHRE HOUSE LTD
    10671360
    C/o Quantuma 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.