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
Active 4
  • 1
    Hoekstra, Jasper
    Vp, Finance & Accounting born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lockhart, Tracy
    Svp & Group Financial Controller born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fishman, Irvin
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2008-10-31
    OF - Director → CIF 0
    Fishman, Irvin
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Ashworth, Paul Richard
    Chartered Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2011-09-05
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 3
    Beesley, Jason Jon
    Cfo & Svp, Nbcuniversal International born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Lowe, Nicholas William
    Solicitor born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-08-22
    OF - Director → CIF 0
    icon of calendar 2018-01-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Van Den Berg, Chloe Annabel
    Vice President, Sales born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Stott, St John
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1999-12-15
    OF - Director → CIF 0
    Stott, St John
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 7
    Stroud, David Alan, Mr.
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas James Turner
    Chief Executive Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Timms, Fiona Christine
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 10
    Hemmings, Craig John
    Company Director born in April 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Farnath, Jeffrey Dodd
    Chief Financial Officer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 12
    Gaines, Elizabeth Anne
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Heap, Michael Vernon
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Knighton, Edward Myles
    Chief Financial Officer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-06-30
    OF - Director → CIF 0
    Penrose, Ian Richard
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVENDER CASTLE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • LAVENDER CASTLE LIMITED
    Info
    Registered number 03228079
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2019-08-13 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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