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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lewis, Wayne Robert
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Wayne Lewis
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    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
    Payne, Paul John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Paul Payne
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    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
  • 3
    LAVERY ROWE TRUSTEES LIMITED
    13152719
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAVERY ROWE HOLDINGS LIMITED

Period: 2014-06-27 ~ now
Company number: 09106266
Registered name
LAVERY ROWE HOLDINGS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,914,225 GBP2024-12-31
1,914,225 GBP2023-12-31
Debtors
26,714 GBP2024-12-31
27,312 GBP2023-12-31
Cash at bank and in hand
102 GBP2023-12-31
Current Assets
26,714 GBP2024-12-31
27,414 GBP2023-12-31
Creditors
Current
788 GBP2024-12-31
1,488 GBP2023-12-31
Net Current Assets/Liabilities
25,926 GBP2024-12-31
25,926 GBP2023-12-31
Total Assets Less Current Liabilities
1,940,151 GBP2024-12-31
1,940,151 GBP2023-12-31
Equity
Called up share capital
18,144 GBP2024-12-31
18,144 GBP2023-12-31
Retained earnings (accumulated losses)
1,922,007 GBP2024-12-31
1,922,007 GBP2023-12-31
Equity
1,940,151 GBP2024-12-31
1,940,151 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,914,225 GBP2023-12-31
Investments in Group Undertakings
1,914,225 GBP2024-12-31
1,914,225 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,594 GBP2024-12-31
27,192 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
120 GBP2024-12-31
Current, Amounts falling due within one year
120 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,714 GBP2024-12-31
Current, Amounts falling due within one year
27,312 GBP2023-12-31
Amounts owed to group undertakings
Current
201 GBP2024-12-31
201 GBP2023-12-31
Other Creditors
Current
587 GBP2024-12-31
1,287 GBP2023-12-31
Related profiles found in government register
  • LAVERY ROWE HOLDINGS LIMITED
    Info
    Registered number 09106266
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number 09106266
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, United Kingdom
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number 09106266
    Second Floor, 15 Ridgeland House, Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited By Shares in England And Wales, England
    CIF 2
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number 09106266
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LAVERY ROWE ADVERTISING LIMITED
    - now 01481734
    DLS RECRUITMENT LIMITED - 1982-12-01
    QUESTROOM LIMITED - 1980-12-31
    69-71 Newington Causeway, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    LAVERY ROWE TRUSTEES LIMITED
    13152719
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ 2021-01-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LR DIGITAL LIMITED
    12512876
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE PRESS DEPARTMENT LIMITED
    14244386
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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