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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
    Fayeeza Naqvi
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kathawala, Iftikhar Fazlehussain
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCollas Crill Corporate Services Limited, Floor 2 Willow House, Cricket Square, Po Box 709, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2009-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lakhani, Muhammad Rafique
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Muir, Stephen Menzies
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Mr Arif Masood Naqvi
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-11-21 ~ 2009-01-06
    PE - Director → CIF 0
  • 5
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-11-21 ~ 2009-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVENDER ADMINISTRATION (UK) LIMITED

Previous name
WHALECO (NO.15) LIMITED - 2009-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
301,738 GBP2023-12-31
295,123 GBP2022-12-31
Current Assets
301,738 GBP2023-12-31
295,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,948 GBP2023-12-31
Net Current Assets/Liabilities
288,790 GBP2023-12-31
287,499 GBP2022-12-31
Total Assets Less Current Liabilities
288,790 GBP2023-12-31
287,499 GBP2022-12-31
Net Assets/Liabilities
288,790 GBP2023-12-31
287,499 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
288,789 GBP2023-12-31
287,498 GBP2022-12-31
Equity
288,790 GBP2023-12-31
287,499 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
298,123 GBP2023-12-31
293,099 GBP2022-12-31
Other Debtors
Current
3,615 GBP2023-12-31
2,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,510 GBP2023-12-31
Corporation Tax Payable
Current
781 GBP2023-12-31
3,317 GBP2022-12-31
Other Creditors
Current
3,028 GBP2023-12-31
108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,629 GBP2023-12-31
4,199 GBP2022-12-31
Creditors
Current
12,948 GBP2023-12-31
7,624 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • LAVENDER ADMINISTRATION (UK) LIMITED
    Info
    WHALECO (NO.15) LIMITED - 2009-01-06
    Registered number 06755684
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.