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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
Active 6
  • 1
    Danks, Thomas Phillip Jack
    Software Marketing born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Phillip Jack Danks
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wakefield, Christine Gibbs Elliot
    Solicitor born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
    Ms Christine Gibbs Elliot Wakefield
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Samuel James
    Business Development Director born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Samuel James Thomas
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Alhuthili, Amirah
    Global Brand Manager born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Ms Amirah Alhuthili
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Roberts, Jonathan Richard
    Production Manager born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Roberts
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, England
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Graham, Nicholas William
    It Consultant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Nicholas William Graham
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    PE - Has significant influence or controlCIF 0
  • 2
    Bottrill, Nicholas James
    Company Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Nicholas James Bottrill
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Oliver Charles
    Project Manager born in July 1994
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Oliver Charles Thomas
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2020-10-02 ~ 2024-09-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

126 LAVENDER HILL LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
67,656 GBP2024-11-30
67,656 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-31,286 GBP2024-11-30
-26,339 GBP2023-11-30
Equity
36,370 GBP2024-11-30
41,317 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

  • 126 LAVENDER HILL LTD
    Info
    Registered number 09327526
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire CH1 1HE
    Private Limited Company incorporated on 2014-11-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.