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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 9
  • 1
    Aldrich, Michael John
    Chairman born in August 1941
    Individual (9 offsprings)
    Officer
    ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Bristow, Katie Jane
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Watling, Norman Derick
    Director born in July 1933
    Individual (7 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Strath, Derek Charles
    Director born in May 1933
    Individual (6 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Strath, Derek Charles
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 5
    Cox, Christopher
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 6
    Bankes, Keith David
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Strong, Richard Martin
    Director And Accountan T born in October 1929
    Individual (10 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 8
    Aldrich, Luke Patrick
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 9
    ROCC COMPUTERS LIMITED
    - now 02691706 01847722... (more)
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAVENDERHAVEN LIMITED

Period: 1992-04-01 ~ now
Company number: 00666844 02691706
Registered names
LAVENDERHAVEN LIMITED - now 02691706
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
13,582,000 GBP2024-03-31
13,582,000 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
13,582,000 GBP2024-03-31
13,582,000 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,641,000 GBP2024-03-31
-13,641,000 GBP2023-03-31
Net Assets/Liabilities
-59,000 GBP2024-03-31
-59,000 GBP2023-03-31
Equity
-59,000 GBP2024-03-31
-59,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LAVENDERHAVEN LIMITED
    Info
    ROCC COMPUTERS LIMITED - 1992-04-01
    REDIFFUSION COMPUTERS LIMITED - 1992-04-01
    REDIFON COMPUTERS LIMITED - 1992-04-01
    REDIFON ELECTRONIC SYSTEMS LIM'TED - 1992-04-01
    Registered number 00666844
    Stanford Gate, South Road, Brighton, Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1960-08-04 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.