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
    Dennis, Ronald, Sir
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2018-06-14 ~ now
    OF - director → CIF 0
  • 2
    Stapleton, Lesley
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ now
    OF - secretary → CIF 0
  • 3
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,466,512 GBP2021-05-31
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    2016-04-06 ~ 2018-06-14
    OF - director → CIF 0
  • 2
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-04-06 ~ 2018-06-14
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAVENDO INVESTMENTS LIMITED

Previous name
PRECIS (2771) LIMITED - 2018-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Fixed Assets - Investments
2,160,358 GBP2021-05-31
2,150,045 GBP2020-05-31
Debtors
Current
381,392 GBP2021-05-31
517,824 GBP2020-05-31
Cash at bank and in hand
99,697,706 GBP2021-05-31
143,495,882 GBP2020-05-31
Current Assets
100,079,098 GBP2021-05-31
144,013,706 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-99,892,800 GBP2021-05-31
-143,554,889 GBP2020-05-31
Net Current Assets/Liabilities
186,298 GBP2021-05-31
458,817 GBP2020-05-31
Total Assets Less Current Liabilities
2,346,656 GBP2021-05-31
2,608,862 GBP2020-05-31
Net Assets/Liabilities
2,346,656 GBP2021-05-31
2,608,862 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
2,346,654 GBP2021-05-31
2,608,860 GBP2020-05-31
Equity
2,346,656 GBP2021-05-31
2,608,862 GBP2020-05-31
Other Debtors
Current
250,000 GBP2021-05-31
Prepayments/Accrued Income
Current
131,392 GBP2021-05-31
517,824 GBP2020-05-31
Trade Creditors/Trade Payables
Current
2,826 GBP2021-05-31
1,168 GBP2020-05-31
Amounts owed to group undertakings
Current
99,802,500 GBP2021-05-31
143,366,055 GBP2020-05-31
Corporation Tax Payable
Current
84,974 GBP2021-05-31
185,166 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-05-31
2,500 GBP2020-05-31
Creditors
Current
99,892,800 GBP2021-05-31
143,554,889 GBP2020-05-31

Related profiles found in government register
  • LAVENDO INVESTMENTS LIMITED
    Info
    PRECIS (2771) LIMITED - 2018-06-14
    Registered number 10106611
    Kingsbourne, Pinewood Road, Virginia Water, Surrey GU25 4PA
    Private Limited Company incorporated on 2016-04-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LAVENDO INVESTMENTS LIMITED
    S
    Registered number 10106611
    Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PA
    Incorporated Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    29,452 GBP2022-10-01 ~ 2023-07-31
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.