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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
Active 4
  • 1
    Christopher Michael Renwick Stone
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-03-14 ~ 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
  • 2
    Mrs Lisa Jane Stone
    Born in April 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-03-14 ~ 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
    James, Daniel Peter
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter James
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stone, Alexandra Rose Franklin
    Born in March 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2018-02-09 ~ 2018-03-09
    PE - Director → CIF 0
    2018-02-09 ~ 2018-03-09
    PE - Secretary → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-02-09 ~ 2018-03-09
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PET LAMB HOLDINGS LIMITED

Previous name
AGHOCO 1659 LIMITED - 2018-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
307,028 GBP2024-03-31
212,576 GBP2023-03-31
Current assets - Investments
19,111,081 GBP2024-03-31
19,367,970 GBP2023-03-31
Current Assets
19,418,109 GBP2024-03-31
19,580,546 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,521,748 GBP2024-03-31
-16,884,348 GBP2023-03-31
Net Current Assets/Liabilities
3,896,361 GBP2024-03-31
2,696,198 GBP2023-03-31
Total Assets Less Current Liabilities
3,896,361 GBP2024-03-31
2,696,198 GBP2023-03-31
Net Assets/Liabilities
3,410,791 GBP2024-03-31
2,489,158 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,410,691 GBP2024-03-31
2,489,058 GBP2023-03-31
Equity
3,410,791 GBP2024-03-31
2,489,158 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PET LAMB HOLDINGS LIMITED
    Info
    AGHOCO 1659 LIMITED - 2018-03-09
    Registered number 11198167
    icon of address20 Gander Green, Haywards Heath, West Sussex RH16 1RB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PET LAMB HOLDINGS LTD
    S
    Registered number 11198167
    icon of address20, Gander Green, Haywards Heath, West Sussex, United Kingdom, RH16 1RB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Gander Green, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.