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 5
  • 1
    Bone, Teresa
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Maria Goretti Lambe
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 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
    Lambe, Michael Pascal
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 4
    Lambe, Michael Joseph
    Chairman born in November 1962
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Lambe
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mcgowan, Adrian
    Finance Director born in January 1982
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr John Patrick Lambe
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael Pascal Lambe
    Born in January 1984
    Individual (9 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAMBE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LAMBE HOLDINGS LIMITED
    Info
    Registered number 13223487
    No 1 The Mint, 94 Icknield Street, Birmingham B18 6RU
    Private Limited Company incorporated on 2021-02-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • LAMBE HOLDINGS LIMITED
    S
    Registered number 13223487
    No. 1 The Mint, 94 Icknield Street, Hockley, Birmingham, England, B18 6RU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LAMBE GROUP LIMITED
    S
    Registered number missing
    No. 1 The Mint, 94 Icknield Street, Hockley, Birmingham, United Kingdom, B18 6RU
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    No.1 The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -8,629 GBP2023-10-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    No.1 The Mint, 94 Icknield Street, Hockley, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    4,701 GBP2023-10-31
    Person with significant control
    2019-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    No. 1 The Mint 94 Icknield Street, Hockley, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, England
    Corporate (10 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.