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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 4
  • 1
    Margetson, Graham
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Graham Margetson
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carvell, Michelle Louise
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Mrs Michelle Louise Carvell
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Markham, David
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Mr David Markham
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Curry, Marie Anne May
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LORAX COMPLIANCE (HOLDINGS) LIMITED

Period: 2014-10-08 ~ now
Company number: 09255335
Registered name
LORAX COMPLIANCE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
351,067 GBP2024-12-31
351,067 GBP2023-12-31
Fixed Assets
351,067 GBP2024-12-31
351,067 GBP2023-12-31
Debtors
741,928 GBP2024-12-31
643,457 GBP2023-12-31
Cash at bank and in hand
1,168 GBP2024-12-31
1,558 GBP2023-12-31
Current Assets
743,096 GBP2024-12-31
645,015 GBP2023-12-31
Net Current Assets/Liabilities
636,683 GBP2024-12-31
504,964 GBP2023-12-31
Total Assets Less Current Liabilities
987,750 GBP2024-12-31
856,031 GBP2023-12-31
Net Assets/Liabilities
987,750 GBP2024-12-31
856,031 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
987,720 GBP2024-12-31
856,001 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
42,020 GBP2024-12-31
Prepayments/Accrued Income
Current
102,711 GBP2024-12-31
56,341 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
597,197 GBP2024-12-31
587,116 GBP2023-12-31
Corporation Tax Payable
Current
3,164 GBP2024-12-31
-14 GBP2023-12-31
Amount of value-added tax that is payable
Current
13,442 GBP2024-12-31
10,228 GBP2023-12-31
Amounts owed to directors
Current
73,470 GBP2024-12-31
113,500 GBP2023-12-31
Amounts owed to group undertakings
Current
16,337 GBP2024-12-31
16,337 GBP2023-12-31

Related profiles found in government register
  • LORAX COMPLIANCE (HOLDINGS) LIMITED
    Info
    Registered number 09255335
    Suite 6 Eleven Arches House, Yates Avenue, Rugby CV21 1FD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LORAX COMPLIANCE (HOLDINGS) LIMITED
    S
    Registered number 09255335
    Suite 6 Eleven Arches House, Yates Avenue, Rugby, England, CV21 1FD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LORAX COMPLIANCE LIMITED
    08848640
    Suite 6 Eleven Arches House, Yates Avenue, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.