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

LORAX COMPLIANCE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
351,067 GBP2023-12-31
351,067 GBP2022-12-31
Fixed Assets
351,067 GBP2023-12-31
351,067 GBP2022-12-31
Debtors
643,457 GBP2023-12-31
465,329 GBP2022-12-31
Cash at bank and in hand
1,558 GBP2023-12-31
790 GBP2022-12-31
Current Assets
645,015 GBP2023-12-31
466,119 GBP2022-12-31
Net Current Assets/Liabilities
504,964 GBP2023-12-31
291,214 GBP2022-12-31
Total Assets Less Current Liabilities
856,031 GBP2023-12-31
642,281 GBP2022-12-31
Net Assets/Liabilities
856,031 GBP2023-12-31
642,281 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
856,001 GBP2023-12-31
642,251 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
19,456 GBP2022-12-31
Prepayments/Accrued Income
Current
56,341 GBP2023-12-31
30,472 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
587,116 GBP2023-12-31
415,401 GBP2022-12-31
Corporation Tax Payable
Current
-14 GBP2023-12-31
34,976 GBP2022-12-31
Amount of value-added tax that is payable
Current
10,228 GBP2023-12-31
8,592 GBP2022-12-31
Amounts owed to directors
Current
113,500 GBP2023-12-31
115,000 GBP2022-12-31
Amounts owed to group undertakings
Current
16,337 GBP2023-12-31
16,337 GBP2022-12-31

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 (10 years 8 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
Active 1
  • Suite 6 Eleven Arches House, Yates Avenue, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,706 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.