logo
explain how to read the page

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 7
  • 1
    Lerner, Charles
    Director born in February 1954
    Individual (46 offsprings)
    Officer
    2007-01-09 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Noe, Salomon
    Director born in December 1930
    Individual (108 offsprings)
    Officer
    2007-01-09 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Mr Philip Pels
    Born in October 1983
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Pels, Katie
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Pels, Katie
    Secretary
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Pels
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lerner, Frances Rosalind
    Director born in October 1956
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-09-28 ~ 2007-01-02
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-09-28 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENHALL LTD

Period: 2006-09-28 ~ now
Company number: 05949507
Registered name
LAVENHALL LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • LAVENHALL LTD
    Info
    Registered number 05949507
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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