PAUL LAWRENCE MANAGEMENT LIMITED

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

Fakhrulden, Husain Sabah Noori Jaafar
Born in November 1994
Individual (4 offsprings)
Officer
2019-04-24 ~ now
OF - Director → CIF 0
Fakhrulden, Sabah Noori Jaafar
Born in July 1952
Individual (4 offsprings)
Officer
2019-01-16 ~ now
OF - Director → CIF 0
Mr Sabah Noori Jaafar Fakhrulden
Born in July 1952
Individual (4 offsprings)
Person with significant control
2022-05-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Fakhrulden, Batool Sabah Noori Jaafar
Director born in January 1996
Individual (4 offsprings)
Officer
2019-04-25 ~ 2019-10-31
OF - Director → CIF 0
Fakhrulden, Sabah Noori Jaafar
Director born in July 1952
Individual (4 offsprings)
Officer
2019-01-16 ~ 2019-10-31
OF - Director → CIF 0
Fakhrulden, Husain Sabah Noori Jaafar
Director born in November 1994
Individual (4 offsprings)
Officer
2019-04-24 ~ 2019-10-31
OF - Director → CIF 0
Fakhrulden, Batool Sabah Noori Jaafar
Director born in January 1996
Individual (4 offsprings)
Officer
2019-04-25 ~ 2024-04-05
OF - Director → CIF 0
Mr Sabah Fakhrulden
Born in July 1952
Individual (4 offsprings)
Person with significant control
2019-01-16 ~ 2019-10-31
PE - Ownership of shares – 75% or more → CIF 0
2
Datoo, Riaz
Property Developer born in August 1950
Individual (15 offsprings)
Officer
2011-10-17 ~ 2013-04-14
OF - Director → CIF 0
3
Saud, Ali
Director born in January 1965
Individual (23 offsprings)
Officer
2019-10-31 ~ 2023-04-20
OF - Director → CIF 0
Mr Ali Saud
Born in January 1965
Individual (23 offsprings)
Person with significant control
2019-10-31 ~ 2023-04-20
PE - Has significant influence or control → CIF 0
4
Sanders, Martina
Director born in November 1978
Individual (2 offsprings)
Officer
2013-04-15 ~ 2017-08-16
OF - Director → CIF 0
Ms Martina Sanders
Born in November 1978
Individual (2 offsprings)
Person with significant control
2016-09-02 ~ 2017-08-16
PE - Has significant influence or control → CIF 0
2022-05-05 ~ 2024-09-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lawrence, Paul
Director born in April 1970
Individual
Officer
2008-09-02 ~ 2011-10-17
OF - Director → CIF 0
6
Simpson, James
Director born in May 1981
Individual (27 offsprings)
Officer
2017-08-16 ~ 2019-01-16
OF - Director → CIF 0
Mr James Simpson
Born in May 1981
Individual (27 offsprings)
Person with significant control
2017-08-16 ~ 2019-01-16
PE - Ownership of shares – 75% or more → CIF 0
7
ACTIVE SECRETARIAT LIMITED
- now
ADDESCO LIMITED - 2007-02-01
Luminous House, 300 South Row, Milton Keynes, England
Dissolved Corporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
647 GBP2015-07-31
Officer
2008-09-02 ~ 2011-10-17
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Property, Plant & Equipment

693,028 GBP2024-09-30

740,859 GBP2023-09-30

Debtors

27,366 GBP2024-09-30

5,336 GBP2023-09-30

Cash at bank and in hand

10,733 GBP2024-09-30

4,984 GBP2023-09-30

Current Assets

38,099 GBP2024-09-30

10,320 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-143,251 GBP2023-09-30

Net Current Assets/Liabilities

-36,673 GBP2024-09-30

-132,931 GBP2023-09-30

Total Assets Less Current Liabilities

656,355 GBP2024-09-30

607,928 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-581,438 GBP2024-09-30

-556,834 GBP2023-09-30

Net Assets/Liabilities

74,917 GBP2024-09-30

51,094 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

300,000 GBP2023-09-30

Retained earnings (accumulated losses)

74,817 GBP2024-09-30

-248,906 GBP2023-09-30

Equity

74,917 GBP2024-09-30

51,094 GBP2023-09-30

Average Number of Employees

132023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

PAUL LAWRENCE MANAGEMENT LIMITED
Info
Registered number 06686833
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford WD24 5FR
PRIVATE LIMITED COMPANY incorporated on 2008-09-02 (17 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.