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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 12
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2003-04-03
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Green, Daniel David
    Individual (1 offspring)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 5
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    1998-04-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    Green, Helen Ann
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mrs Helen Ann Green
    Born in September 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1998-04-03 ~ 2003-04-03
    OF - Director → CIF 0
  • 10
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 11
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    1998-06-17 ~ 2003-04-03
    OF - Director → CIF 0
  • 12
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1998-04-03 ~ 2000-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURELAN LIMITED

Period: 1998-08-19 ~ now
Company number: 03529048
Registered names
LAURELAN LIMITED - now
FARHAVEN LIMITED - 1998-08-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,301,541 GBP2024-03-31
1,301,541 GBP2023-03-31
Current Assets
127,152 GBP2024-03-31
87,897 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,021,613 GBP2023-03-31
Equity
418,994 GBP2024-03-31
367,825 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LAURELAN LIMITED
    Info
    FARHAVEN LIMITED - 1998-08-19
    Registered number 03529048
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.