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
Prota, Daniela
Administrator born in October 1992Individual (5 offsprings)Officer
2024-11-14 ~ nowOF - Director → CIF 0 - 2
Favata, Lorenzo
Director born in March 1984Individual (5 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 3ESSILIAN HOLDINGS LTD
229, Chertsey Road, Addlestone, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Pellitteri, Mimmo
Director born in October 1966IndividualOfficer 2017-01-17 ~ 2022-03-31OF - Director → CIF 0Mr Mimmo Pellitteri
Born in October 1966IndividualPerson with significant control 2017-01-17 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Favata, Giuseppe
Director born in April 1955IndividualOfficer 2017-01-17 ~ 2024-07-23OF - Director → CIF 0Giuseppe Favata
Born in April 1955IndividualPerson with significant control 2017-01-17 ~ 2024-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SOLE ASSOCIATES SVR LIMITED3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents, 25 offsprings)Officer2019-10-24 ~ 2025-02-12PE - Secretary → CIF 0
- 4TURNER HAMPTON AUDITORS LIMITED - 2010-01-103 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (1 parent, 73 offsprings)Equity (Company account)47,047 GBP2023-05-31Officer2017-01-17 ~ 2019-10-24PE - Secretary → CIF 0
Company in focus
LAGOON POOLS HOLDINGS LTD
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
300 GBP2024-01-31
300 GBP2023-01-31
Fixed Assets
300 GBP2024-01-31
300 GBP2023-01-31
Debtors
Amounts falling due within one year
122 GBP2024-01-31
122 GBP2023-01-31
Cash at bank and in hand
558,370 GBP2024-01-31
1,149,952 GBP2023-01-31
Current Assets
558,492 GBP2024-01-31
1,150,074 GBP2023-01-31
Creditors
Amounts falling due within one year
-9,857 GBP2024-01-31
-300 GBP2023-01-31
Net Current Assets/Liabilities
548,635 GBP2024-01-31
1,149,774 GBP2023-01-31
Total Assets Less Current Liabilities
548,935 GBP2024-01-31
1,150,074 GBP2023-01-31
Net Assets/Liabilities
548,935 GBP2024-01-31
1,150,074 GBP2023-01-31
Equity
Called up share capital
122 GBP2024-01-31
122 GBP2023-01-31
Retained earnings (accumulated losses)
548,813 GBP2024-01-31
1,149,952 GBP2023-01-31
Equity
548,935 GBP2024-01-31
1,150,074 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2023-01-31
Other Investments Other Than Loans
Non-current
300 GBP2024-01-31
Amounts invested in assets
Non-current
300 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
102 shares2023-02-01 ~ 2024-01-31
Class 2 ordinary share
20 shares2023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 10567013
LAGOON POOLS HOLDINGS LTD
Info229 Chertsey Road, Addlestone, Surrey KT15 2EWPrivate Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 LAGOON POOLS HOLDINGS LTD
SRegistered number 10567013229 Chertsey Rd, Chertsey Road, Addlestone, Surrey, England, KT15 2EWCompany Limited By Shares in Register Of Companies, EnglandCIF 1LAGOON POOLS HOLDINGS LTD
SRegistered number 10567013229, Chertsey Road, Addlestone, Surrey, England, KT15 2EWCompanies House in Register Of Companies, EnglandCIF 2Uk in Uk, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)18,457 GBP2024-01-31Person with significant control 2021-04-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2017-01-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)140,741 GBP2024-01-31Person with significant control 2020-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.