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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
    Sleath, Michael Raymond
    Solicitor born in December 1952
    Individual (13 offsprings)
    Officer
    1994-06-18 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Whitehead, David Cecil
    Company Director born in June 1937
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Tordoff, Mark William
    Solicitor born in July 1959
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Bowler, Iain William
    Solicitor born in November 1963
    Individual (19 offsprings)
    Officer
    1994-10-21 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Watson, David Andrew
    Solicitor born in January 1964
    Individual (25 offsprings)
    Officer
    1994-10-21 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Brassington, Rosemary Elizabeth
    Housewife born in November 1951
    Individual (2 offsprings)
    Officer
    1991-10-24 ~ 1994-06-18
    OF - Director → CIF 0
  • 7
    Brassington, Ronald Arthur
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1991-10-24 ~ now
    OF - Director → CIF 0
    Brassington, Ronald Arthur
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    1991-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Ronald Arthur Brassington
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-30 ~ 1991-10-24
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-09-30 ~ 1991-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAVERTON SECURITIES LTD

Period: 1991-12-24 ~ now
Company number: 02649869
Registered names
LAVERTON SECURITIES LTD - now
GRAPHALTER LIMITED - 1991-12-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
160,000 GBP2025-06-30
140,000 GBP2024-06-30
Debtors
36,619 GBP2025-06-30
20,424 GBP2024-06-30
Cash at bank and in hand
5,245 GBP2025-06-30
532 GBP2024-06-30
Current Assets
41,864 GBP2025-06-30
20,956 GBP2024-06-30
Net Current Assets/Liabilities
-57,828 GBP2025-06-30
-66,220 GBP2024-06-30
Total Assets Less Current Liabilities
102,172 GBP2025-06-30
73,780 GBP2024-06-30
Equity
Called up share capital
1,111 GBP2025-06-30
1,111 GBP2024-06-30
Share premium
60,389 GBP2025-06-30
60,389 GBP2024-06-30
Retained earnings (accumulated losses)
40,672 GBP2025-06-30
12,280 GBP2024-06-30
Equity
102,172 GBP2025-06-30
73,780 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
160,000 GBP2025-06-30
140,000 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
20,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
160,000 GBP2025-06-30
140,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
36,619 GBP2025-06-30
20,424 GBP2024-06-30
Corporation Tax Payable
Current
29 GBP2025-06-30
Accrued Liabilities
Current
21,627 GBP2025-06-30
12,027 GBP2024-06-30

  • LAVERTON SECURITIES LTD
    Info
    GRAPHALTER LIMITED - 1991-12-24
    Registered number 02649869
    Grange Cottage, Laverton, Ripon HG4 3SX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 April 2026 and licensed under the Open Government Licence v3.0.