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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 27
  • 1
    Prichard-jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (42 offsprings)
    Officer
    1994-12-09 ~ 1997-02-06
    OF - Director → CIF 0
    Prichard Jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (42 offsprings)
    Officer
    2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
    Prichard-jones, Kenneth Victor
    Solicitor
    Individual (42 offsprings)
    Officer
    1994-12-09 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 2
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (84 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Fokes, Brian Ronald
    Individual (11 offsprings)
    Officer
    ~ 1933-05-10
    OF - Secretary → CIF 0
  • 4
    Sigurdsson, Snaebjorn
    Banking born in March 1977
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Kerman, Isidore
    Solicitor born in March 1905
    Individual (8 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Prichard Jones, Sebastian James
    Solicitor born in January 1973
    Individual (16 offsprings)
    Officer
    1999-03-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Lorenz, Robert Jacques
    Company Director born in August 1943
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1997-02-27
    OF - Director → CIF 0
  • 8
    Kerman, Nicholas
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 9
    Osborne, Clarke Anthony
    Managing Director born in July 1952
    Individual (58 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 10
    Helgason, Arni
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 11
    Schindler, Darren
    Finance born in June 1967
    Individual (43 offsprings)
    Officer
    2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 12
    Curwen, Philip James
    Director
    Individual (179 offsprings)
    Officer
    2009-04-06 ~ 2010-09-24
    OF - Secretary → CIF 0
    Curwen, Philip James
    Individual (179 offsprings)
    2010-11-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 13
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 14
    Bland, Geoffrey Charles
    Chartered Accountant born in February 1939
    Individual (18 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Director → CIF 0
    Bland, Geoffrey Charles
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1993-05-21 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 15
    Perry, Alan
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Mr Jason Scott Haigh
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    Prichard-jones, Dagmar Eve
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    2000-03-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    Mr Christopher James Duncan Mcdougall
    Born in April 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    Borgartun 18, Reykjavik, 105, Iceland
    Corporate (4 offsprings)
    Officer
    2007-02-06 ~ 2008-02-07
    OF - Director → CIF 0
    2007-01-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 20
    DRAGON DIRECTORS LIMITED
    04561861
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2003-06-20 ~ 2006-10-27
    OF - Director → CIF 0
  • 21
    ENTERPRISE CORPORATION
    ENTERPRISE CORPORATION LTD 07323941
    P O Box 556 Charlestown, Nevis, West Indies
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-02-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    CONSOLIDATED HOLDINGS PLC
    CONSOLIDATED HOLDINGS LIMITED 10433510
    Po Box 134 4th North Suite, Town Mills Trinity Square, St Peter Port Guernsey, Channel Islands
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-13 ~ 2006-10-27
    OF - Director → CIF 0
  • 23
    COLERIDGE PARTNERS LLP
    OC324920
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 offsprings)
    Officer
    2007-02-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 24
    MANAGEMENT CORPORATION
    MANAGEMENT INTELLIGENCE LTD 03322931
    P O Box 556, Charlestown, Nevis, West Indies
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 25
    Skofarhlid 12, Reykjavik, 105, Iceland
    Corporate (2 offsprings)
    Officer
    2007-02-06 ~ 2009-02-07
    OF - Director → CIF 0
  • 26
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (10 parents, 135 offsprings)
    Officer
    1997-01-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 27
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LAVA CAPITAL UK LIMITED

Period: 2009-05-05 ~ 2021-06-15
Company number: 00224601
Registered names
LAVA CAPITAL UK LIMITED - Dissolved
QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC - 1995-01-11
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LAVA CAPITAL UK LIMITED
    Info
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2009-05-05
    QUINCUNX PLC - 2009-05-05
    SR RESTAURANT PLC - 2009-05-05
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 2009-05-05
    Registered number 00224601
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1927-09-22 and dissolved on 2021-06-15 (93 years 8 months). The company status is Dissolved.
    CIF 0
  • LAVA CAPITAL UK LIMITED
    S
    Registered number 00224601
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILLSTOW LIMITED
    06508762
    201 Shenley Road, Borehamwood
    Active Corporate (10 parents)
    Person with significant control
    2017-02-20 ~ 2021-02-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.