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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 8
  • 1
    Evans, Warren Russell
    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
  • 2
    Mcginley, James
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lacy, David Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Booth, Joanne Sarah
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2020-09-29
    OF - Director → CIF 0
    Booth, Joanne Sarah
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2020-09-29
    OF - Secretary → CIF 0
    Ms Joanne Sarah Booth
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-02-07
    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
  • 5
    Bailey, Louise
    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
  • 6
    Alkema, Jan Willem Otte
    Born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1999-02-26 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 8
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (210 offsprings)
    Officer
    1999-02-26 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAPLETON LIMITED

Period: 1999-02-26 ~ now
Company number: 03722121
Registered name
LAPLETON LIMITED - now
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.