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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 15
  • 1
    Carver, Christopher William Miles
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2012-10-07
    OF - Director → CIF 0
    Carver, Christopher William Miles
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2012-10-07
    OF - Secretary → CIF 0
  • 2
    Freeman, Kay Frances
    Born in November 1941
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Mrs Kay Frances Freeman
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Varley, Richard Douglas
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2019-09-22
    OF - Director → CIF 0
    2023-10-26 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Richard Douglas Varley
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-09-22
    PE - Has significant influence or controlCIF 0
    2024-08-01 ~ 2025-07-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Carver, Sheena Mary
    Born in January 1947
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Carver, Sheena Mary
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sheena Mary Carver
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Freeman, Andrew Greald
    Marketing Manager born in June 1973
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Freeman, Antony Leslie
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Antony Leslie Freeman
    Born in February 1937
    Individual (2 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 7
    Poulton, Alan John
    Individual (41 offsprings)
    Officer
    2000-08-01 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 8
    Scholes, Peter
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2017-10-01
    OF - Director → CIF 0
    2018-10-07 ~ 2022-10-12
    OF - Director → CIF 0
    Scholes, Peter
    Individual (1 offspring)
    Officer
    2012-10-07 ~ 2017-10-01
    OF - Secretary → CIF 0
    Mr Peter Scholes
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
    2018-10-07 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
  • 9
    Scoresby, Florence
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2018-10-07
    OF - Director → CIF 0
    Mrs Florence Scoresby
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ 2018-10-07
    PE - Has significant influence or controlCIF 0
  • 10
    Simpson, Garry Jon
    Property born in January 1967
    Individual (100 offsprings)
    Officer
    2000-08-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Watkins, Joanne
    Recruitment Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2019-09-22 ~ 2023-10-01
    OF - Director → CIF 0
    Ms Joanne Watkins
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-22 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 12
    Hawkins, George Edward Russell
    Retired born in January 1929
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 14
    JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
    04402124
    141 High Road, Loughton, Essex
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2002-08-14 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Director → CIF 0
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENDER CROFT CO LIMITED

Period: 2019-09-27 ~ now
Company number: 04044412
Registered names
LAVENDER CROFT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
31,304 GBP2024-07-31
29,830 GBP2023-07-31
Net Current Assets/Liabilities
31,304 GBP2024-07-31
29,830 GBP2023-07-31
Total Assets Less Current Liabilities
31,304 GBP2024-07-31
29,830 GBP2023-07-31
Net Assets/Liabilities
30,754 GBP2024-07-31
29,290 GBP2023-07-31
Equity
30,754 GBP2024-07-31
29,290 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • LAVENDER CROFT CO LIMITED
    Info
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    Registered number 04044412
    61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire SG4 9PT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.