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 2
  • 1
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr Nickolas Alan Latter
    Born in May 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr John Robert Stack
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S & L VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Other Debtors
Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 10
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34,362 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    496,466 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,963 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,825 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,888 GBP2016-04-30
    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
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,970 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,707 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASTINDALE SOUTHEAST LIMITED - 2013-04-30
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    977 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -64,342 GBP2023-04-30
    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
  • 10
    ASTINDALE GODALMING LIMITED - 2012-05-10
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    200 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34,362 GBP2023-04-30
    Officer
    2014-06-02 ~ 2015-01-13
    CIF 2 - Director → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -424,964 GBP2023-04-30
    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
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,707 GBP2020-10-31
    Officer
    2014-07-04 ~ 2015-01-13
    CIF 1 - Director → ME

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