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 1
  • Lavarack, Simon Morton Vaughan
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Mr Simon Morton Vaughan Lavarack
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lavarack, Carla, Dr
    Hospital Doctor born in March 1978
    Individual (1 offspring)
    Officer
    2006-05-29 ~ 2011-06-15
    OF - Director → CIF 0
    Lavarack, Carla, Dr
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 2
    Lavarack, Guy Vaughan
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-05-29
    OF - Director → CIF 0
    Lavarack, Guy Vaughan
    Banker
    Individual (1 offspring)
    Officer
    2006-05-29 ~ 2010-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARMEN VALENTINE LIMITED

Previous names
LAVARACK INTERNATIONAL LIMITED - 2018-07-06
OPENSKIES LUGGAGE EXPRESS LIMITED - 2015-10-05
LAVARACK LIMITED - 2008-05-21
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46450 - Wholesale Of Perfume And Cosmetics
47710 - Retail Sale Of Clothing In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
15 GBP2023-11-30
15 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
15 GBP2023-11-30
15 GBP2022-11-30
Total Assets Less Current Liabilities
15 GBP2023-11-30
15 GBP2022-11-30
Creditors
Amounts falling due after one year
-10,892 GBP2023-11-30
-10,892 GBP2022-11-30
Net Assets/Liabilities
-10,877 GBP2023-11-30
-10,877 GBP2022-11-30
Equity
-10,877 GBP2023-11-30
-10,877 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • CARMEN VALENTINE LIMITED
    Info
    LAVARACK INTERNATIONAL LIMITED - 2018-07-06
    OPENSKIES LUGGAGE EXPRESS LIMITED - 2015-10-05
    LAVARACK LIMITED - 2008-05-21
    Registered number 05135150
    6 Rainbow Hill Terrace, Worcester WR3 8NG
    Private Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.