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.
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Gibson-watt, Alexandra Parthenope
Managing Director born in July 1978Individual (4 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Steele, Alexandra Paula Mary
Managing Director born in August 1954Individual (18 offsprings)Officer 2017-12-20 ~ nowOF - Director → CIF 0 - 3
Ormond House, Boswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Mrs Alexandra Paula Mary Steele
Born in August 1954Individual (18 offsprings)Person with significant control 2018-12-31 ~ 2022-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
JOHN LAMB HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
JOHN LAMB HOLDINGS LIMITED
InfoBURNLEY ROAD HOLDINGS LIMITED - 2018-03-27Registered number 1111930025 Eastcheap, London EC3M 1DEPrivate Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0JOHN LAMB HOLDINGS LIMITED
SRegistered number 11119300Ormond House, 26-27 Boswell Street, London, England, WC1N 3JZLimited Company By Shares in Companies House, United KingdomCIF 1JOHN LAMB HOLDINGS LTD
SRegistered number 1111930026-27, Boswell Street, London, England, WC1N 3JZLimited Company in Companies House, EnglandCIF 2
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HILL OLDRIDGE LIMITED
- nowCHELTRADING 32 LIMITED - 1992-03-0925 Eastcheap, London, EnglandActive Corporate (3 parents)Equity (Company account)2,598,231 GBP2024-04-30Person with significant control 2024-12-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2JOHN LAMB FINANCIAL SOLUTIONS LTD - 2020-08-01JOHN LAMB INSURANCE BROKING LIMITED - 2019-10-0725 Eastcheap, London, EnglandActive Corporate (5 parents)Equity (Company account)54,687 GBP2024-04-30Person with significant control 2022-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
