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
    Green, Philip Leslie Wyndham
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Wyndham Green
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Green, Gillian Margaret
    Individual (1 offspring)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Joe Thomas
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

LAQUNA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
105,530 GBP2023-11-30
121,419 GBP2022-11-30
Current Assets
109,779 GBP2023-11-30
62,321 GBP2022-11-30
Creditors
Current
-122,075 GBP2023-11-30
-115,403 GBP2022-11-30
Net Current Assets/Liabilities
8,945 GBP2023-11-30
9,466 GBP2022-11-30
Total Assets Less Current Liabilities
114,475 GBP2023-11-30
130,885 GBP2022-11-30
Creditors
Non-current
59,499 GBP2023-11-30
82,595 GBP2022-11-30
Net Assets/Liabilities
54,976 GBP2023-11-30
48,290 GBP2022-11-30
Equity
54,976 GBP2023-11-30
48,290 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
42021-11-01 ~ 2022-11-30
Related profiles found in government register
  • LAQUNA LIMITED
    Info
    Registered number 07423981
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes RH17 7BA
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LAQUNA LIMITED
    S
    Registered number 7423981
    8, The Drive, Hove, East Sussex, England, BN3 3JT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,734 GBP2024-02-28
    Officer
    2014-04-09 ~ now
    CIF 1 - Secretary → ME
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -116,738 GBP2021-12-31
    Officer
    2016-06-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,006 GBP2021-12-31
    Officer
    2017-09-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    FRAMPTONS BARS LIMITED - 2016-03-04
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    CIF 5 - Secretary → ME
  • 5
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-16 ~ now
    CIF 6 - Secretary → ME
  • 6
    LEEWAY CONSULTING LTD - 2005-11-07
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-03-31 ~ now
    CIF 10 - Secretary → ME
  • 7
    ENVIROCALM LTD - 2005-01-21
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-03-31 ~ now
    CIF 9 - Secretary → ME
  • 8
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    CIF 2 - Secretary → ME
  • 9
    NETTLEFOLD LTD - 2005-01-21
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-03-31 ~ now
    CIF 8 - Secretary → ME
  • 10
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    CIF 11 - Secretary → ME
  • 11
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    CIF 12 - Secretary → ME
  • 12
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,885 GBP2023-06-30
    Officer
    2013-11-16 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.