logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Stack, John Robert
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr John Robert Stack
    Born in December 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Latter, Nickolas Alan
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr Nickolas Alan Latter
    Born in May 1964
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S & L VENTURES LIMITED

Period: 2012-05-11 ~ now
Company number: 08066270
Registered name
S & L VENTURES LIMITED - now 08050046
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year
100 GBP2025-05-31
100 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Related profiles found in government register
  • S & L VENTURES LIMITED
    Info
    Registered number 08066270
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • S & L VENTURES LIMITED
    S
    Registered number 08066270
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    UK
    CIF 1 CIF 2
  • S & L VENTURES LIMITED
    S
    Registered number 08066270
    The Old Rectory, Church Street, Weybridge, England, KT13 8DE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASTINDALE BIDBOROUGH LIMITED
    09065038
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2015-01-13
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASTINDALE CANTERBURY LIMITED
    08069908
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTINDALE GODALMING LIMITED
    08066336 08051352
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASTINDALE LONDON ROAD LIMITED
    09664966
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTINDALE LONSDALE LIMITED
    - now 08036539
    ASTINDALE LONDSDALE LIMITED - 2014-03-10
    ASTINDALE CONCORDE LIMITED - 2014-03-07
    ASTINDALE LONDON LIMITED - 2013-11-07
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASTINDALE MOUNT HARRY ROAD LIMITED
    11915760
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-30 ~ 2019-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASTINDALE PEMBURY LIMITED
    08463789
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASTINDALE PROJECTS LIMITED
    09116809
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2015-01-13
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASTINDALE SELSDON LIMITED
    - now 08034994
    ASTINDALE SOUTHEAST LIMITED - 2013-04-30
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASTINDALE WOODBRIDGE LIMITED
    09376888 13033657
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIVADASH LIMITED
    - now 08051352
    ASTINDALE GODALMING LIMITED - 2012-05-10
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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