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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 7
  • 1
    Prota, Daniela
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Favata, Lorenzo
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pellitteri, Mimmo
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mimmo Pellitteri
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-01-17 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Favata, Giuseppe
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ 2024-07-23
    OF - Director → CIF 0
    Giuseppe Favata
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-17 ~ 2024-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ESSILIAN HOLDINGS LIMITED
    ESSILIAN HOLDINGS LTD 15718872
    229, Chertsey Road, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2017-01-17 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    SOLE ASSOCIATES SVR LTD
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LAGOON POOLS HOLDINGS LTD

Period: 2017-01-17 ~ now
Company number: 10567013
Registered name
LAGOON POOLS HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
300 GBP2025-01-31
300 GBP2024-01-31
Debtors
122 GBP2025-01-31
122 GBP2024-01-31
Cash at bank and in hand
266,178 GBP2025-01-31
558,370 GBP2024-01-31
Current Assets
266,300 GBP2025-01-31
558,492 GBP2024-01-31
Net Current Assets/Liabilities
266,000 GBP2025-01-31
548,634 GBP2024-01-31
Total Assets Less Current Liabilities
266,300 GBP2025-01-31
548,934 GBP2024-01-31
Equity
Called up share capital
122 GBP2025-01-31
122 GBP2024-01-31
Retained earnings (accumulated losses)
266,178 GBP2025-01-31
548,812 GBP2024-01-31
1,149,952 GBP2023-01-31
Equity
266,300 GBP2025-01-31
548,934 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
300 GBP2025-01-31
300 GBP2024-01-31
Other Debtors
Amounts falling due within one year
122 GBP2025-01-31
122 GBP2024-01-31
Other Creditors
Current
300 GBP2025-01-31
9,858 GBP2024-01-31
Profit/Loss
599,768 GBP2024-02-01 ~ 2025-01-31
488,667 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • LAGOON POOLS HOLDINGS LTD
    Info
    Registered number 10567013
    229 Chertsey Road, Addlestone, Surrey KT15 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LAGOON POOLS HOLDINGS LTD
    S
    Registered number 10567013
    229 Chertsey Rd, Chertsey Road, Addlestone, Surrey, England, KT15 2EW
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • LAGOON POOLS HOLDINGS LTD
    S
    Registered number 10567013
    229, Chertsey Road, Addlestone, Surrey, England, KT15 2EW
    Companies House in Register Of Companies, England
    CIF 2
    Uk in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAGOON POOLS CONSTRUCTION LIMITED
    13365096
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LAGOON POOLS LIMITED
    04639234
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAGOON POOLS SERVICING AND MAINTENANCE LTD
    12482632
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.