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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 4
  • 1
    Mr Christopher James Duncan Mcdougall
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Perry, Alan
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Jason Scott Haigh
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Bland, Geoffrey Charles
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1994-12-09
    OF - Director → CIF 0
    Bland, Geoffrey Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 2
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Helgason, Arni
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Schindler, Darren
    Finance born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Kerman, Isidore
    Solicitor born in March 1905
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Prichard-jones, Dagmar Eve
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Bennison, Peter James
    Director born in January 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 8
    Kerman, Nicholas
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 9
    Prichard-jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-02-06
    OF - Director → CIF 0
    Prichard Jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-06
    OF - Director → CIF 0
    Prichard-jones, Kenneth Victor
    Solicitor
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 10
    Osborne, Clarke Anthony
    Managing Director born in July 1952
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 11
    Curwen, Philip James
    Director
    Individual (111 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-24
    OF - Secretary → CIF 0
    Curwen, Philip James
    Individual (111 offsprings)
    icon of calendar 2010-11-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 12
    Fokes, Brian Ronald
    Individual
    Officer
    icon of calendar ~ 1933-05-10
    OF - Secretary → CIF 0
  • 13
    Prichard Jones, Sebastian James
    Solicitor born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 14
    Lorenz, Robert Jacques
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-02-27
    OF - Director → CIF 0
  • 15
    Sigurdsson, Snaebjorn
    Banking born in March 1977
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    icon of addressField Place, Broadbridge Heath, Horsham, West Sussex
    Corporate
    Officer
    2007-02-06 ~ 2009-04-06
    PE - Director → CIF 0
  • 17
    icon of addressField Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-22 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 18
    icon of addressSkofarhlid 12, Reykjavik, 105, Iceland
    Corporate
    Officer
    2007-02-06 ~ 2009-02-07
    PE - Director → CIF 0
  • 19
    ENTERPRISE CORPORATION LTD
    icon of addressP O Box 556 Charlestown, Nevis, West Indies
    Active Corporate (1 parent)
    Equity (Company account)
    133,690 GBP2024-07-31
    Officer
    1997-02-24 ~ 2000-03-24
    PE - Director → CIF 0
  • 20
    icon of addressBorgartun 18, Reykjavik, 105, Iceland
    Corporate (3 offsprings)
    Officer
    2007-02-06 ~ 2008-02-07
    PE - Director → CIF 0
    2007-01-24 ~ 2014-06-26
    PE - Director → CIF 0
  • 21
    icon of addressField Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2006-10-27
    PE - Director → CIF 0
  • 22
    MANAGEMENT CORPORATION LTD
    icon of addressP O Box 556, Charlestown, Nevis, West Indies
    Dissolved Corporate (1 parent)
    Officer
    1997-02-24 ~ 2000-03-24
    PE - Director → CIF 0
  • 23
    CONSOLIDATED HOLDINGS LIMITED
    icon of addressPo Box 134 4th North Suite, Town Mills Trinity Square, St Peter Port Guernsey, Channel Islands
    Active Corporate (2 parents, 15 offsprings)
    Profit/Loss (Company account)
    -271,632,579 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-13 ~ 2006-10-27
    PE - Director → CIF 0
parent relation
Company in focus

LAVA CAPITAL UK LIMITED

Previous names
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
SHELLEY OAK LIMITED - 2009-05-05
QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC - 1995-01-11
SHELLEY OAK PLC - 2008-12-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LAVA CAPITAL UK LIMITED
    Info
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    SHELLEY OAK LIMITED - 1994-08-10
    QUINCUNX PLC - 1994-08-10
    SR RESTAURANT PLC - 1994-08-10
    SHELLEY OAK PLC - 1994-08-10
    Registered number 00224601
    icon of addressChancery 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
    icon of addressChancery 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address201 Shenley Road, Borehamwood
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,734 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.