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
    Barnes, Luke
    Director born in August 1995
    Individual (14 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Luke Barnes
    Born in August 1995
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peggs, Ryan Kurtis Maurice
    Director born in June 1995
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,328 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAVA INNOVATIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • LAVA INNOVATIONS LIMITED
    Info
    Registered number 09552718
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex SS9 2RZ
    Private Limited Company incorporated on 2015-04-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • LAVA INNOVATIONS LIMITED
    S
    Registered number 09552718
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2RZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUKE BARNES CONSULTING LLP - 2022-08-30
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ 2022-08-18
    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.