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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
Active 3
  • 1
    Bower, Mark Richard
    Born in September 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Laver, Andrew James
    Born in June 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Director → CIF 0
  • 3
    LAVER REGENERATION TOPCO LIMITED
    icon of addressAizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,895,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Corrin, John Richard
    Accountant born in August 1937
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director And Consultan born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Mr Andrew James Laver
    Born in June 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Walker, David John
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LAVER REGENERATION HOLDINGS LIMITED

Previous names
PL ACQUISITIONS LIMITED - 2008-01-07
ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
48,811,147 GBP2024-12-31
48,811,147 GBP2023-12-31
Debtors
6,625,950 GBP2024-12-31
6,625,950 GBP2023-12-31
Net Current Assets/Liabilities
-42,972,971 GBP2024-12-31
-42,850,142 GBP2023-12-31
Total Assets Less Current Liabilities
5,838,176 GBP2024-12-31
5,961,005 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
3,000,500 GBP2024-12-31
3,000,500 GBP2023-12-31
Retained earnings (accumulated losses)
-162,824 GBP2024-12-31
-39,995 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
48,811,147 GBP2024-12-31
48,811,147 GBP2023-12-31
Amounts owed to group undertakings
Current
48,891,329 GBP2024-12-31
48,818,904 GBP2023-12-31
Other Creditors
Current
707,592 GBP2024-12-31
657,188 GBP2023-12-31
Non-current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • LAVER REGENERATION HOLDINGS LIMITED
    Info
    PL ACQUISITIONS LIMITED - 2008-01-07
    ARNOLD LAVER HOLDINGS LIMITED - 2008-01-07
    Registered number 06281846
    icon of addressAizlewoods Mill, Nursery Street, Sheffield S3 8GG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LAVER REGENERATION HOLDINGS LTD
    S
    Registered number 06281846
    icon of addressC/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England, S2 4RJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARNOLD LAVER GROUP LIMITED - 2018-06-08
    COBCO 849 LIMITED - 2007-12-18
    icon of addressAizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.