logo
explain how to read the page

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 33
  • 1
    Hoare, Bertram Arthur, Dr
    Born in October 1996
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Dr Bertram Arthur Hoare
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2025-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cooksey, Harriet Mary
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Cooksey, Harriet
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
    Ms Harriet Mary Cooksey
    Born in February 1994
    Individual (3 offsprings)
    Person with significant control
    2025-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carson, Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 4
    Mander, Robert Neil
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Lucy Charlotte Susanna
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cripps, Matthew Peter Herbert
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Williamson, Jonathon Mark
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    O'connell, Suzanne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Lee, James Roland
    Management Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Clifford, Oliver James
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2023-10-08
    OF - Director → CIF 0
  • 11
    Strong, Chris
    Born in August 1985
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Harris, Vanessa
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Cowling, Robyn Fiona Luisa
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2024-10-30
    OF - Director → CIF 0
    Cowling, Robyn
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2024-10-28
    OF - Secretary → CIF 0
    Ms Robyn Fiona Luisa Cowling
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 14
    Readman, Ben Guy
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Pasokhy, Sabina
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Nicholls, David William
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2006-09-19
    OF - Director → CIF 0
  • 17
    Bates, Paul Terence
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 18
    Boyd, Frances Mary
    Born in February 1954
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Burton, Claire
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Booth, Philippa
    Born in September 1976
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2002-08-07
    OF - Director → CIF 0
  • 21
    Harding, Kate
    Born in August 1978
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 22
    Eaton, John
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Bowen, Gary Simon
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-04-15
    OF - Director → CIF 0
  • 24
    Smith, Adam Christopher Turner
    Born in February 1994
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Hayman, Paul William
    Born in December 1969
    Individual (20 offsprings)
    Officer
    1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Cowling, James
    Project Manager born in October 1984
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2024-10-30
    OF - Director → CIF 0
    Mr James Cowling
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2016-07-07 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 27
    Gray, Robert Stuart
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2009-07-03
    OF - Director → CIF 0
    Gray, Robert Stuart
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 28
    Senior, John Guy Brent
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2007-02-20
    OF - Director → CIF 0
    Senior, John Guy Brent
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 29
    Helliwell, Sophie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2011-09-16
    OF - Director → CIF 0
    Helliwell, Sophie
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 30
    Gordon Smith, Toby Mark
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2009-07-08
    OF - Director → CIF 0
  • 31
    Cripps, Melanie Sara April Snowball
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2007-05-18
    OF - Director → CIF 0
  • 32
    Smith, Natalie Rebecca, Dr
    Gp born in December 1974
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 33
    Renton, Jennifer Victoria
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2020-12-15
    OF - Director → CIF 0
parent relation
Company in focus

138 LAVENDER HILL LIMITED

Period: 1995-10-31 ~ now
Company number: 03119991
Registered name
138 LAVENDER HILL LIMITED - now
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
    138g Lavender Hill 138g Lavender Hill, London SW11 5RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-31 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.