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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 1
  • 1
    Aplin, Mark Justin
    Corporate Finance Adviser born in September 1971
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Mark Justin Aplin
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAVERTON (UK) LTD

Period: 2011-11-03 ~ 2023-09-26
Company number: 07834277
Registered name
LAVERTON (UK) LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12020-12-01 ~ 2021-11-30
Fixed Assets
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Current Assets
954 GBP2022-11-30
954 GBP2021-11-30
Creditors
Current
-1,800 GBP2022-11-30
-1,800 GBP2021-11-30
Net Current Assets/Liabilities
-846 GBP2022-11-30
-846 GBP2021-11-30
Total Assets Less Current Liabilities
154 GBP2022-11-30
154 GBP2021-11-30
Net Assets/Liabilities
154 GBP2022-11-30
154 GBP2021-11-30
Equity
154 GBP2022-11-30
154 GBP2021-11-30

Related profiles found in government register
  • LAVERTON (UK) LTD
    Info
    Registered number 07834277
    Ground Floor 45 Pall Mall, St James's, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-03 and dissolved on 2023-09-26 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LAVERTON (UK) LTD
    S
    Registered number 07834277
    Brookside Lodge, Laverton, Broadway, United Kingdom, WR12 7NA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LAVERTON (UK) LIMITED
    S
    Registered number 07834277
    Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAVERTON FARMING LIMITED
    08848659
    Ground Floor 45 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VERUS PARTNERS LTD
    07584044
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.