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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 3
  • 1
    Hunt, Philip George
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Philip George Hunt
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2018-03-06 ~ 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
    Denholm, Cara Jane May
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Miss Cara Jane May Denholm
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Tilson, Nicholas
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - Director → CIF 0
    Tilson, Nicholas
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Tilson
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 15
  • 1
    Mcgoohan, Neil
    Computer Contractor born in October 1967
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Denholm, Cara Jane May
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 3
    Minns, Abby Leanne
    Solicitor born in May 1982
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-08-05
    OF - Director → CIF 0
    Minns, Abby Leanne
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2015-08-05
    OF - Secretary → CIF 0
    Miss Abby Leanne Minns
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-06
    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
  • 4
    Clarke, Ian
    Accountant born in July 1976
    Individual
    Officer
    2004-07-16 ~ 2009-05-01
    OF - Director → CIF 0
    Clarke, Ian
    Individual
    Officer
    2007-10-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Smith, Alison Jane
    Teacher born in February 1951
    Individual
    Officer
    2000-06-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 6
    Smith, Susie
    Lawyer born in December 1970
    Individual
    Officer
    2000-06-06 ~ 2001-07-27
    OF - Director → CIF 0
    Smith, Susie
    Individual
    Officer
    2000-06-06 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Max, Daniel Simon
    Insurance Broker born in December 1974
    Individual
    Officer
    2001-10-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Glen, Rachel Claire
    Solicitor born in June 1978
    Individual
    Officer
    2004-09-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Stott, Richard Damon
    Account Manager born in April 1974
    Individual
    Officer
    2001-10-01 ~ 2004-09-10
    OF - Director → CIF 0
    Stott, Richard Damon
    Individual
    Officer
    2002-04-11 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 10
    George, Nigel William
    Director born in July 1978
    Individual
    Officer
    2009-05-02 ~ 2012-11-07
    OF - Director → CIF 0
  • 11
    White, William Matthew Galbraith
    Fund Manager born in November 1973
    Individual
    Officer
    2002-06-13 ~ 2007-10-31
    OF - Director → CIF 0
    White, William Matthew Galbraith
    Individual
    Officer
    2004-09-08 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 12
    Alban-moore, Charles Peter
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2012-09-17
    OF - Director → CIF 0
    Alban-moore, Charles Peter
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2007-11-01
    OF - Secretary → CIF 0
    2009-05-02 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 13
    Tilson, Nicholas
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Director → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENDER SWEEP PROPERTIES LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-06-05
3 GBP2023-06-05
Net Assets/Liabilities
3 GBP2024-06-05
3 GBP2023-06-05
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-06 ~ 2024-06-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-06 ~ 2024-06-05
Equity
3 GBP2024-06-05
3 GBP2023-06-05

  • LAVENDER SWEEP PROPERTIES LTD.
    Info
    Registered number 04008365
    5 Oak Hill Crescent, Surbiton KT6 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.