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
  • Dovzhik, Elena
    Accountant born in June 1977
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - Director → CIF 0
    Ms Elena Dovzhik
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Utinane, Ineta
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 2
    Ferguson, Anthony
    Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2006-03-07
    OF - Director → CIF 0
    2006-04-21 ~ 2009-08-01
    OF - Director → CIF 0
    Ferguson, Anthony
    Manager
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2006-03-17
    OF - Secretary → CIF 0
    2009-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Shiyan, Elena
    Accountant born in June 1977
    Individual (17 offsprings)
    Officer
    2006-03-07 ~ 2007-03-31
    OF - Director → CIF 0
    Shiyan, Elena
    Accountant
    Individual (17 offsprings)
    Officer
    2007-03-31 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Nogai, Svetlana
    Accountant born in August 1975
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Kunitska, Iryna
    Accountant
    Individual
    Officer
    2006-03-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-09-26 ~ 2006-03-17
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD

Previous names
LAS IH LTD - 2019-12-02
LAS INTERNATIONAL HOLDING LTD - 2018-01-03
LAS INTERNATIONAL (UK) LTD - 2017-03-22
L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05
PRUDENT SOLUTIONS LTD - 2010-07-29
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
35,896 GBP2021-03-31
126,918 GBP2020-03-31
Creditors
Amounts falling due within one year
-34,896 GBP2021-03-31
-45,815 GBP2020-03-31
Net Current Assets/Liabilities
1,000 GBP2021-03-31
81,103 GBP2020-03-31
Total Assets Less Current Liabilities
1,000 GBP2021-03-31
81,103 GBP2020-03-31
Creditors
Amounts falling due after one year
-28,528 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
52,575 GBP2020-03-31
Equity
1,000 GBP2021-03-31
52,575 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD
    Info
    LAS IH LTD - 2019-12-02
    LAS INTERNATIONAL HOLDING LTD - 2018-01-03
    LAS INTERNATIONAL (UK) LTD - 2017-03-22
    L.A.S. INTERNATIONAL SOLUTIONS LTD - 2013-09-05
    PRUDENT SOLUTIONS LTD - 2010-07-29
    Registered number 05573340
    Office 17930, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole BH16 6FA
    Private Limited Company incorporated on 2005-09-26 and dissolved on 2022-06-07 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • PRUDENT SOLUTIONS LIMITED
    S
    Registered number missing
    2, Bewley Street, London, SW19 1XB
    CIF 1
  • PRUDENT SOLUTIONS LIMITED
    S
    Registered number 5573340
    2, Bewley Street, London, SW19 1XB
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BRITANNIA CORPORATE AGENTS LTD - 2011-03-02
    5 Percy Street, Las Suite, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2009-10-12 ~ 2010-09-01
    CIF 6 - Secretary → ME
  • 2
    BRITANNIA BUSINESS AGENTS LTD - 2011-03-02
    5 Percy Street, Las Suite, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2009-10-10 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 3
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,735,968 GBP2015-10-31
    Officer
    2009-10-17 ~ 2010-09-01
    CIF 2 - Secretary → ME
  • 4
    SHAMROCK FOODS LIMITED - 2010-06-07
    F2 Finchley House Business Centre, 707 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2010-05-31
    CIF 4 - Secretary → ME
  • 5
    Suite F2, Finchley House Bc, 707 High Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 6
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,118 GBP2015-10-31
    Officer
    2009-10-17 ~ 2010-09-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.