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
    Gibbons, Lynwen Ann
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mrs Lynwen Ann Gibbons
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Gibbons, Alastair Ronald
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZLEWELL (LAG) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
90 GBP2024-03-31
90 GBP2023-03-31
Debtors
Current
1,594,952 GBP2024-03-31
1,242,571 GBP2023-03-31
Cash at bank and in hand
6,680 GBP2024-03-31
384,644 GBP2023-03-31
Net Assets/Liabilities
1,599,922 GBP2024-03-31
1,609,423 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,599,921 GBP2024-03-31
1,609,422 GBP2023-03-31
Equity
1,599,922 GBP2024-03-31
1,609,423 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
90 GBP2024-03-31
90 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,229 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,592,723 GBP2024-03-31
1,242,571 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31

Related profiles found in government register
  • HAZLEWELL (LAG) LIMITED
    Info
    Registered number 08084846
    1 Hazlewell Road, London SW15 6LU
    Private Limited Company incorporated on 2012-05-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • HAZLEWELL (LAG) LIMITED
    S
    Registered number 8084846
    1, Hazlewell Road, London, England, SW15 6LU
    CIF 1
  • HAZLEWELL (LAG) LIMITED
    S
    Registered number 08084846
    1, Hazlewell Road, London, England, SW15 6LU
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,108,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2012-05-29 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.