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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 11
  • 1
    Shires, Clemmie
    Born in January 1992
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrissey, David James
    Born in February 1982
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2020-10-02
    OF - Director → CIF 0
    Mr David James Morrissey
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rankin, Alison Claire
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Crowther, James John
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Burriel, Jon Mikel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Jon Mikel Burriel
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sheehan, Tim Stafford
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    Cazenove, Olivia Alice
    Born in August 1979
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Cazenove, Olivia Alice
    Individual (1 offspring)
    Officer
    2003-04-17 ~ now
    OF - Secretary → CIF 0
    Miss Olivia Cazenove
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hudson, Stephen John, Mr.
    Born in June 1981
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Chakravarty, Mark Robin
    Born in November 1970
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

78 LAVENDER SWEEP LIMITED

Period: 2003-04-17 ~ now
Company number: 04738837
Registered name
78 LAVENDER SWEEP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 78 LAVENDER SWEEP LIMITED
    Info
    Registered number 04738837
    78 Lavender Sweep, London, Greater London SW11 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.