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
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Tenderini, Filippo
    Individual (98 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucchinetti, Fabio
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    526,231 GBP2023-12-31
    Person with significant control
    2018-04-16 ~ 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 8
  • 1
    Becchio, Bruno, Dr
    Lawyer born in September 1971
    Individual
    Officer
    2001-12-18 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Pagani, Carlo Luciano Enrico
    Director born in March 1939
    Individual
    Officer
    2001-12-18 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Fernandez Guadamuz, Maria Elena
    Company Director born in December 1963
    Individual
    Officer
    2004-02-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Spinoso, Francesco
    Charter Accountant born in August 1971
    Individual
    Officer
    2001-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    Perno, Carlo, Dr
    Chartered Accountant born in May 1970
    Individual
    Officer
    2001-10-10 ~ 2002-01-14
    OF - Director → CIF 0
    Perno, Carlo, Dr
    Individual
    Officer
    2001-10-10 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 6
    Conti, Noris
    Director born in June 1950
    Individual
    Officer
    2001-12-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAGGAN & ASSOCIATES LIMITED

Previous name
LAGGAN MANAGEMENT LIMITED - 2001-12-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,776 GBP2023-12-31
12,448 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
10,777 GBP2023-12-31
12,448 GBP2022-12-31
Debtors
Current
1,243,353 GBP2023-12-31
961,127 GBP2022-12-31
Cash at bank and in hand
890,379 GBP2023-12-31
987,037 GBP2022-12-31
Current Assets
2,133,732 GBP2023-12-31
1,948,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,238,232 GBP2023-12-31
-1,125,294 GBP2022-12-31
Net Current Assets/Liabilities
895,500 GBP2023-12-31
822,870 GBP2022-12-31
Total Assets Less Current Liabilities
906,277 GBP2023-12-31
835,318 GBP2022-12-31
Net Assets/Liabilities
906,277 GBP2023-12-31
835,318 GBP2022-12-31
Equity
Called up share capital
53,094 GBP2023-12-31
53,094 GBP2022-12-31
Capital redemption reserve
48,751 GBP2023-12-31
48,751 GBP2022-12-31
Retained earnings (accumulated losses)
804,432 GBP2023-12-31
733,473 GBP2022-12-31
Equity
906,277 GBP2023-12-31
835,318 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,989 GBP2023-12-31
8,989 GBP2022-12-31
Furniture and fittings
54,108 GBP2023-12-31
48,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,097 GBP2023-12-31
57,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,989 GBP2022-12-31
Furniture and fittings
35,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,357 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,989 GBP2023-12-31
Furniture and fittings
43,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,321 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,776 GBP2023-12-31
12,448 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,289 GBP2023-12-31
72,812 GBP2022-12-31
Other Debtors
Current
25,821 GBP2023-12-31
Prepayments/Accrued Income
Current
1,160,243 GBP2023-12-31
888,315 GBP2022-12-31
Cash and Cash Equivalents
890,379 GBP2023-12-31
987,037 GBP2022-12-31
Trade Creditors/Trade Payables
Current
334,816 GBP2023-12-31
226,397 GBP2022-12-31
Corporation Tax Payable
Current
103,182 GBP2023-12-31
86,929 GBP2022-12-31
Taxation/Social Security Payable
Current
137,835 GBP2023-12-31
190,362 GBP2022-12-31
Other Creditors
Current
283,656 GBP2023-12-31
235,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
378,743 GBP2023-12-31
386,552 GBP2022-12-31
Creditors
Current
1,238,232 GBP2023-12-31
1,125,294 GBP2022-12-31
Related profiles found in government register
  • LAGGAN & ASSOCIATES LIMITED
    Info
    LAGGAN MANAGEMENT LIMITED - 2001-12-28
    Registered number 04302623
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LAGGAN & ASSOCIATES LIMITED
    S
    Registered number 04302623
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    CIF 1
  • LAGGAN & ASSOCIATES LIMITED
    S
    Registered number 04302623
    5th Floor, North Side, 7-10 Chandos Street, London, England, W1G 9DQ
    CIF 2
  • LAGGAN & ASSOCIATES LIMITED
    S
    Registered number 04302623
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SLJ CAPITAL LIMITED - 2016-07-04
    2nd Floor 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-07-04 ~ now
    CIF 2 - Secretary → ME
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    5th Floor North Side, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.