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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
    Stone, Lisa Jane
    Director born in April 1962
    Individual (75 offsprings)
    Officer
    2018-03-09 ~ 2025-03-10
    OF - Director → CIF 0
    Mrs Lisa Jane Stone
    Born in April 1962
    Individual (75 offsprings)
    Person with significant control
    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
    Stone, Alexandra Rose Franklin
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (117 offsprings)
    Officer
    2018-03-09 ~ 2025-03-10
    OF - Director → CIF 0
    Christopher Michael Renwick Stone
    Born in December 1962
    Individual (117 offsprings)
    Person with significant control
    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
  • 4
    James, Daniel Peter
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter James
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2018-02-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2018-02-09 ~ 2018-03-09
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2018-02-09 ~ 2018-03-09
    OF - Director → CIF 0
    2018-02-09 ~ 2018-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PET LAMB HOLDINGS LIMITED

Period: 2018-03-09 ~ now
Company number: 11198167
Registered names
PET LAMB HOLDINGS LIMITED - now
AGHOCO 1659 LIMITED - 2018-03-09 11126215... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
18,997,578 GBP2025-03-31
19,418,109 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,015,997 GBP2025-03-31
-15,521,748 GBP2024-03-31
Net Current Assets/Liabilities
3,981,581 GBP2025-03-31
3,896,361 GBP2024-03-31
Total Assets Less Current Liabilities
3,981,581 GBP2025-03-31
3,896,361 GBP2024-03-31
Net Assets/Liabilities
3,747,933 GBP2025-03-31
3,410,791 GBP2024-03-31
Equity
3,747,933 GBP2025-03-31
3,410,791 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PET LAMB HOLDINGS LIMITED
    Info
    AGHOCO 1659 LIMITED - 2018-03-09
    Registered number 11198167
    20 Gander Green, Haywards Heath, West Sussex RH16 1RB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PET LAMB HOLDINGS LTD
    S
    Registered number 11198167
    20, 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 1
  • 1
    HORSHAM PADEL LIMITED
    13776639
    20 Gander Green, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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