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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 8
  • 1
    Kathawala, Iftikhar Fazlehussain
    Born in December 1959
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Muhammad Rafique
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Muir, Stephen Menzies
    Born in May 1976
    Individual (54 offsprings)
    Officer
    2008-11-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Mr Arif Masood Naqvi
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Fayeeza Naqvi
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Collas Crill Corporate Services Limited, Floor 2 Willow House, Cricket Square, Po Box 709, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (1 offspring)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-11-21 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2008-11-21 ~ 2009-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LAVENDER ADMINISTRATION (UK) LIMITED

Period: 2009-01-06 ~ now
Company number: 06755684
Registered names
LAVENDER ADMINISTRATION (UK) LIMITED - now
WHALECO (NO.15) LIMITED - 2009-01-06 06755660... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
301,472 GBP2024-12-31
301,738 GBP2023-12-31
Current Assets
301,472 GBP2024-12-31
301,738 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,698 GBP2024-12-31
-12,948 GBP2023-12-31
Net Current Assets/Liabilities
289,774 GBP2024-12-31
288,790 GBP2023-12-31
Total Assets Less Current Liabilities
289,774 GBP2024-12-31
288,790 GBP2023-12-31
Net Assets/Liabilities
289,774 GBP2024-12-31
288,790 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
289,773 GBP2024-12-31
288,789 GBP2023-12-31
Equity
289,774 GBP2024-12-31
288,790 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
297,662 GBP2024-12-31
298,123 GBP2023-12-31
Other Debtors
Current
3,810 GBP2024-12-31
3,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,556 GBP2024-12-31
4,510 GBP2023-12-31
Corporation Tax Payable
Current
813 GBP2024-12-31
781 GBP2023-12-31
Other Creditors
Current
3,471 GBP2024-12-31
3,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,858 GBP2024-12-31
4,629 GBP2023-12-31
Creditors
Current
11,698 GBP2024-12-31
12,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • LAVENDER ADMINISTRATION (UK) LIMITED
    Info
    WHALECO (NO.15) LIMITED - 2009-01-06
    Registered number 06755684
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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