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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 4
  • 1
    Winter, Ian John Paul
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Winter, Ann
    Individual (13 offsprings)
    Officer
    2003-01-02 ~ 2008-05-20
    OF - Secretary → CIF 0
    Mr Ian John Paul Winter
    Born in March 1977
    Individual (13 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
  • 2
    Foster-rooke, Natalie
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVISH GROUP LTD

Period: 2008-05-12 ~ now
Company number: 04098220
Registered names
LAVISH GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
74901 - Environmental Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • LAVISH GROUP LTD
    Info
    EASY COMMUNICATIONS LIMITED - 2008-05-12
    Registered number 04098220
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • LAVISH GROUP LTD
    S
    Registered number 06301390
    Lavish House, Conrad Rd, Brownshill Green, Coventry, West Midlands, United Kingdom, CV6 2JZ
    ENGLAND
    CIF 1
  • LAVISH GROUP LTD
    S
    Registered number 06301393
    240-244, Stratford Rd, Shirley, Solihull, Midlands, B44 0SU
    ENGLAND
    CIF 2
  • LAVISH GROUP LTD
    S
    Registered number 04098220
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAVISH HOME IMPROVEMENTS LTD.
    - now 06301390 10197110
    LAVISH HOMES (UK) LTD
    - 2013-11-07 06301390
    OFFICE MONKEYS LTD
    - 2009-08-17 06301390
    17 Conrad Rd Conrad Road, Bablake, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 1 - Director → ME
  • 2
    LAVISH PHKB LTD
    15420002
    Lavish Phkb Ltd Holly Farm Business Park, Honiley, Kenilworth, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUPER FIGHT WEAR LTD.
    - now 06301393 10197110
    SUPER FIGHT LTD.
    - 2016-09-01 06301393 10197110
    LAVISH CONSTRUCTION UK LTD
    - 2013-11-07 06301393
    MARKETING MONKEYS LTD
    - 2009-08-11 06301393
    Lavish Properties Conrad Rd, Bablake, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 2 - Director → ME

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