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 3
  • 1
    Mcginley, James
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Warren Russell
    It Project Manager born in August 1973
    Individual (1 offspring)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Warren Russell Evans
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bailey, Louise
    Transplant Coordinator born in July 1990
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Miss Louise Bailey
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Booth, Joanne Sarah
    Chartered Accountant born in July 1967
    Individual
    Officer
    1999-03-08 ~ 2020-09-29
    OF - Director → CIF 0
    Booth, Joanne Sarah
    Chartered Accountant
    Individual
    Officer
    1999-03-08 ~ 2020-09-29
    OF - Secretary → CIF 0
    Ms Joanne Sarah Booth
    Born in July 1967
    Individual
    Person with significant control
    2016-06-30 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newco Formations Limited
    Individual
    Officer
    1999-02-26 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 3
    Lacy, David Paul
    Banker born in May 1968
    Individual
    Officer
    2000-02-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Alkema, Jan Willem Otte
    Musician born in July 1964
    Individual
    Officer
    1999-03-08 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Business Assist Limited
    Individual
    Officer
    1999-02-26 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAPLETON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-02-29
2 GBP2023-02-28
Current Assets
0 GBP2024-02-29
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
2 GBP2024-02-29
2 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • LAPLETON LIMITED
    Info
    Registered number 03722121
    52a Sheen Park, Richmond TW9 1UW
    Private Limited Company incorporated on 1999-02-26 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.