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 4
  • 1
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr George Lambton Pape Johnston
    Born in October 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 291 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-29 ~ 2022-05-04
    PE - Secretary → CIF 0
  • 5
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBTON PAPE TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-11-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
502024-07-01 ~ 2024-11-30
Fixed Assets - Investments
72,510 GBP2024-06-30
Debtors
1 GBP2024-11-30
Cash at bank and in hand
3,992 GBP2024-11-30
6,606 GBP2024-06-30
Current Assets
3,993 GBP2024-11-30
6,606 GBP2024-06-30
Creditors
Current
1,200 GBP2024-11-30
Net Current Assets/Liabilities
2,793 GBP2024-11-30
6,606 GBP2024-06-30
Total Assets Less Current Liabilities
2,793 GBP2024-11-30
79,116 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-11-30
37,500 GBP2024-06-30
Share premium
1 GBP2024-11-30
37,500 GBP2024-06-30
Retained earnings (accumulated losses)
2,791 GBP2024-11-30
738 GBP2024-06-30
Equity
2,793 GBP2024-11-30
79,116 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-11-30
Other Creditors
Current
1,200 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30

Related profiles found in government register
  • LAMBTON PAPE TRADING LIMITED
    Info
    Registered number 11440433
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 and dissolved on 2025-07-01 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LAMBTON PAPE TRADING LIMITED
    S
    Registered number 11440433
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2024-10-08
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-14 ~ 2024-10-08
    CIF 3 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ 2024-10-08
    CIF 2 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-06-17 ~ 2024-10-08
    CIF 4 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 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.