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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 3
  • 1
    Gibson-watt, Alexandra Parthenope
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Alexandra Paula Mary
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Paula Mary Steele
    Born in August 1954
    Individual (22 offsprings)
    Person with significant control
    2018-12-31 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JLHO LLP
    OC441560
    Ormond House, Boswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LAMB HOLDINGS LIMITED

Period: 2018-03-27 ~ now
Company number: 11119300
Registered names
JOHN LAMB HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,700,233 GBP2025-03-31
10,000 GBP2024-04-30
Debtors
11,008 GBP2025-03-31
12,653 GBP2024-04-30
Cash at bank and in hand
33 GBP2025-03-31
33 GBP2024-04-30
Current Assets
11,041 GBP2025-03-31
12,686 GBP2024-04-30
Net Current Assets/Liabilities
-2,699,200 GBP2025-03-31
-8,968 GBP2024-04-30
Total Assets Less Current Liabilities
1,033 GBP2025-03-31
1,032 GBP2024-04-30
Equity
Called up share capital
1,008 GBP2025-03-31
1,008 GBP2024-04-30
Retained earnings (accumulated losses)
25 GBP2025-03-31
24 GBP2024-04-30
Equity
1,033 GBP2025-03-31
1,032 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2,700,233 GBP2025-03-31
10,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
11,008 GBP2025-03-31
12,653 GBP2024-04-30
Other Creditors
Current
2,710,241 GBP2025-03-31
21,654 GBP2024-04-30

Related profiles found in government register
  • JOHN LAMB HOLDINGS LIMITED
    Info
    BURNLEY ROAD HOLDINGS LIMITED - 2018-03-27
    Registered number 11119300
    25 Eastcheap, London EC3M 1DE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • JOHN LAMB HOLDINGS LIMITED
    S
    Registered number 11119300
    Ormond House, 26-27 Boswell Street, London, England, WC1N 3JZ
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • JOHN LAMB HOLDINGS LTD
    S
    Registered number 11119300
    26-27, Boswell Street, London, England, WC1N 3JZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN LAMB HILL OLDRIDGE LIMITED
    - now 09408666
    JOHN LAMB FINANCIAL SOLUTIONS LTD - 2020-08-01
    JOHN LAMB INSURANCE BROKING LIMITED - 2019-10-07
    25 Eastcheap, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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