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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 2
  • 1
    Rutkowska-parkes, Katarzyna Ewa
    Company Secretary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
    Rutkowska-parkes, Katarzyna Ewa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Katarzyna Ewa Rutkowska-parkes
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkes, Andrew Peter
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Parkes
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-11 ~ 1998-04-14
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAPTON CONSULTANTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
2,303 GBP2024-03-31
2,476 GBP2023-03-31
Current Assets
22,738 GBP2024-03-31
50,056 GBP2023-03-31
Creditors
Current
-28,295 GBP2024-03-31
-18,364 GBP2023-03-31
Net Current Assets/Liabilities
-5,557 GBP2024-03-31
31,692 GBP2023-03-31
Total Assets Less Current Liabilities
-3,254 GBP2024-03-31
34,168 GBP2023-03-31
Net Assets/Liabilities
-3,254 GBP2024-03-31
33,698 GBP2023-03-31
Equity
-3,254 GBP2024-03-31
33,698 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LAPTON CONSULTANTS LIMITED
    Info
    Registered number 03508233
    icon of addressMazuma - Dragon House Princes Way, Bridgend Industrial Estate, Bridgend CF31 3AQ
    Private Limited Company incorporated on 1998-02-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.