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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fernandez Guadamuz, Maria Elena
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Lucchinetti, Fabio Pietro Giuseppe
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Tenderini, Filippo
    Born in March 1968
    Individual (139 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Tenderini, Filippo
    Individual (139 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Perno, Carlo, Dr
    Chartered Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-01-14
    OF - Director → CIF 0
    Perno, Carlo, Dr
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 5
    Pagani, Carlo Luciano Enrico
    Director born in March 1939
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Conti, Noris
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Becchio, Bruno, Dr
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-10-22
    OF - Director → CIF 0
  • 8
    Spinoso, Francesco
    Charter Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON CHARM LIMITED
    08117482
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAGGAN & ASSOCIATES LIMITED

Period: 2001-12-28 ~ now
Company number: 04302623
Registered names
LAGGAN & ASSOCIATES LIMITED - now
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
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 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
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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 10
  • 1
    ALDERSBROOK ENTERPRISES LIMITED
    04211078
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITRADE LIMITED
    06498335
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    EURIZON SLJ CAPITAL LIMITED
    - now 09775525
    SLJ CAPITAL LIMITED
    - 2016-07-04 09775525
    2nd Floor 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-04 ~ now
    CIF 2 - Secretary → ME
  • 4
    H2099 LIMITED
    13369132 13376185
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    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
  • 5
    HALECROSS LIMITED
    04342088
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
    JUPITER TECHNOLOGY LTD
    10330638
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 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
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 390 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LAGGAN TRUSTEE LIMITED
    09101369
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 262 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    SOLAR GREEN ADVISORY LLP
    OC445842
    5th Floor North Side, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    CIF 1 - LLP Designated Member → ME

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