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
    Gardiner, Chloe
    Recruitment Consultant born in May 1992
    Individual (1 offspring)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Tom Christopher
    Business Man born in November 1991
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Elliott, Tom
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Tom Christopher Elliott
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hudson, Ashley Samuel
    Recruiter born in November 1989
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Vinall, Mark
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2004-06-09
    OF - Director → CIF 0
    Vinall, Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 2
    Houston, Patricia Rose
    Chartered Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2014-11-08 ~ 2019-06-28
    OF - Director → CIF 0
    Miss Patricia Rose Houston
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
    Houston, Angela
    Doctor born in August 1978
    Individual
    Officer
    2013-04-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Harrison, Andrea
    Personal Assistant
    Individual
    Officer
    2002-11-28 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 5
    Wolfryd, Stephen Michael
    Property Manager born in September 1946
    Individual
    Officer
    2004-06-09 ~ 2013-03-30
    OF - Director → CIF 0
  • 6
    Vinall, Steven John
    Antiques Trader born in November 1978
    Individual
    Officer
    2003-02-04 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Smallwood, Oliver James
    Student born in October 1976
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2018-10-01
    OF - Director → CIF 0
    Smallwood, Oliver James
    Student
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2019-11-25
    OF - Secretary → CIF 0
    Mr Oliver James Smallwood
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chittell, Hayden Joshua
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2002-11-28 ~ 2003-02-04
    OF - Director → CIF 0
  • 9
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-11-07 ~ 2002-11-28
    PE - Nominee Director → CIF 0
  • 10
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-11-07 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED

Previous name
FIVESYS DEVELOPMENTS LIMITED - 2006-02-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
    Info
    FIVESYS DEVELOPMENTS LIMITED - 2006-02-06
    Registered number 04584501
    101 Lavender Sweep, London SW11 1EA
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.