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
Active 3
  • 1
    Hewkin, Keiran Christopher Robert
    Born in May 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Fazio, Karolina
    Born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
    Mrs Karolina Fazio
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Fazio, Gian Andrea
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Gian Andrea Fazio
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Mr Keiran Hewkin
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ 2024-04-26
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Stuart
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Stuart Lewis
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fielden, Paul
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Paul Fielden
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address6, Rue Adolphe, Luxembourg, Luxembourg
    Corporate (2 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
  • 5
    icon of address1, Vicarage Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,528,587 GBP2024-12-31
    Officer
    2017-05-25 ~ 2021-11-01
    PE - Director → CIF 0
    Person with significant control
    2017-11-01 ~ 2022-07-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOMBOK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,435 GBP2024-01-31
1,435 GBP2023-01-31
Debtors
5 GBP2024-01-31
5 GBP2023-01-31
Equity
Called up share capital
7 GBP2024-01-31
7 GBP2023-01-31
5 GBP2022-01-31
Share premium
31,502,143 GBP2024-01-31
31,502,143 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
-31,502,145 GBP2024-01-31
-31,502,145 GBP2023-01-31
0 GBP2022-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
-31,502,145 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
31,502,145 GBP2022-02-01 ~ 2023-01-31
Equity
5 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,435 GBP2024-01-31
1,435 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
5 GBP2024-01-31
5 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
1,435 GBP2024-01-31
1,435 GBP2023-01-31

Related profiles found in government register
  • LOMBOK INVESTMENTS LIMITED
    Info
    Registered number 10431870
    icon of addressWye House, 376 London Road, High Wycombe HP11 1LH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • LOMBOK INVESTMENTS LIMITED
    S
    Registered number 10431870
    icon of address204-208, 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
    icon of address204-208, C/o Lombok, Tottenham Court Road, London, England, W1T 7PL
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YOUFERN LIMITED - 2013-09-19
    icon of addressWye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ANGORA CONCESSIONS LIMITED - 2020-01-29
    icon of address376 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,309,916 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Quantuma 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -432,847 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.