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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 14
  • 1
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (50 offsprings)
    Officer
    2019-12-13 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Daniell, Michael David
    Director born in April 1988
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Simon John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Pennington, James Read
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Druttman, Alexander Joshua
    Director born in May 1985
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Cameron, Hamish
    Born in December 1990
    Individual (14 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual (20 offsprings)
    Officer
    2023-10-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 9
    Keast, James William
    Director born in June 1990
    Individual (12 offsprings)
    Officer
    2022-02-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    EUROPA FUND V (NO. 2) L.P. LP017043 LP015173... (more)
    15, Sloane Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-12-13 ~ 2019-12-13
    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
  • 11
    EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC306177
    15, Sloane Square, London, England
    Active Corporate (21 parents, 39 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1, Lumley Street, 5th Floor, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-12-13 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 13
    EUROPA FUND V (NO. 1) L.P. LP017044 LP017043... (more)
    15, Sloane Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-12-13 ~ 2019-12-13
    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
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    Floor 6, 125 London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE LAMPTON ROAD OPCO LIMITED

Period: 2019-12-13 ~ now
Company number: 12362313
Registered name
ONE LAMPTON ROAD OPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
455,814 GBP2023-12-31
214,223 GBP2022-12-31
Cash at bank and in hand
32,022 GBP2023-12-31
609,750 GBP2022-12-31
Current Assets
487,836 GBP2023-12-31
823,973 GBP2022-12-31
Creditors
Amounts falling due within one year
-424,328 GBP2023-12-31
-820,143 GBP2022-12-31
Net Current Assets/Liabilities
63,508 GBP2023-12-31
3,830 GBP2022-12-31
Total Assets Less Current Liabilities
63,508 GBP2023-12-31
3,830 GBP2022-12-31
Net Assets/Liabilities
63,508 GBP2023-12-31
3,830 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
63,508 GBP2023-12-31
3,830 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • ONE LAMPTON ROAD OPCO LIMITED
    Info
    Registered number 12362313
    42 Berners Street, 5th Floor, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.