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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 8
  • 1
    Hoare, Bertram Arthur, Dr
    Born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
    Dr Bertram Arthur Hoare
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mander, Robert Neil
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Adam Christopher Turner
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooksey, Harriet
    Born in February 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
    Cooksey, Harriet
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Secretary → CIF 0
    Ms Harriet Cooksey
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pasokhy, Sabina
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Suzanne
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Lucy Charlotte Susanna
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Jonathon Mark
    Born in April 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Harris, Vanessa
    Personal Assistant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Bates, Paul Terence
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    Cripps, Melanie Sara April Snowball
    Wedding List Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Senior, John Guy Brent
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2007-02-20
    OF - Director → CIF 0
    Senior, John Guy Brent
    Solicitor
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 5
    Hayman, Paul William
    Business Planner born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Renton, Jennifer Victoria
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Cowling, Robyn Fiona Luisa
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2024-10-30
    OF - Director → CIF 0
    Cowling, Robyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2024-10-28
    OF - Secretary → CIF 0
    Ms Robyn Fiona Luisa Cowling
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 8
    Gray, Robert Stuart
    Advertising Manager born in February 1972
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2009-07-03
    OF - Director → CIF 0
    Gray, Robert Stuart
    Advertising Manager
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 9
    Boyd, Frances Mary
    Transplant Coordinator born in February 1954
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Strong, Chris
    Business Manager born in August 1985
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Burton, Claire
    Education Project Manager born in June 1981
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Booth, Philippa
    Project Manager born in September 1976
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2002-08-07
    OF - Director → CIF 0
  • 13
    Bowen, Gary Simon
    Sales Manager born in April 1959
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 14
    Nicholls, David William
    Pr Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2006-09-19
    OF - Director → CIF 0
  • 15
    Helliwell, Sophie
    Business Manager born in October 1976
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2011-09-16
    OF - Director → CIF 0
    Helliwell, Sophie
    Manager
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 16
    Clifford, Oliver James
    Hospitality Manager born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2023-10-08
    OF - Director → CIF 0
  • 17
    Harding, Kate
    Marketing Director born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 18
    Smith, Natalie Rebecca, Dr
    Gp born in December 1974
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Eaton, John
    Account Mananger born in June 1976
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Cripps, Matthew Peter Herbert
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    Readman, Ben Guy
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Carson, Mark
    Executive born in October 1968
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 23
    Cowling, James
    Project Manager born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2024-10-30
    OF - Director → CIF 0
    Mr James Cowling
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 24
    Gordon Smith, Toby Mark
    Manager born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Lee, James Roland
    Management Consultant born in October 1979
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

138 LAVENDER HILL LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Current Assets
6,431 GBP2024-10-31
5,027 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
6,431 GBP2024-10-31
5,027 GBP2023-10-31
Total Assets Less Current Liabilities
14,431 GBP2024-10-31
13,027 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
6,431 GBP2024-10-31
5,027 GBP2023-10-31
Equity
6,431 GBP2024-10-31
5,027 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 138 LAVENDER HILL LIMITED
    Info
    Registered number 03119991
    icon of address138g Lavender Hill 138g Lavender Hill, London SW11 5RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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