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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 2
  • 1
    Lambert, Mark Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Lambert
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
  • 2
    Lambert, Paul Andrew
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Lambert
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ 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
Ceased 1
  • Mr Mark Jonathan Lambert
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALAN ELECTRICAL SWITCHGEAR HOLDINGS LIMITED

Previous name
AE PROPERTY HOLDINGS LIMITED - 2022-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Fixed Assets
29,000 GBP2024-02-28
Current Assets
145 GBP2024-02-28
Creditors
Current
-29,000 GBP2024-02-28
Net Current Assets/Liabilities
-28,855 GBP2024-02-28
Total Assets Less Current Liabilities
145 GBP2024-02-28
Net Assets/Liabilities
145 GBP2024-02-28
Equity
145 GBP2024-02-28

Related profiles found in government register
  • ALAN ELECTRICAL SWITCHGEAR HOLDINGS LIMITED
    Info
    AE PROPERTY HOLDINGS LIMITED - 2022-11-03
    Registered number 13686476
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ALAN ELECTRICAL SWITCHGEAR HOLDINGS LIMITED
    S
    Registered number 13686476
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,579,569 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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