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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Dennis, Ronald, Sir
Born in June 1947Individual (43 offsprings)Officer2017-03-09 ~ nowOF - Director → CIF 0Sir Ronald Dennis
Born in June 1947Individual (43 offsprings)Person with significant control2017-03-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Riches, John Stephen
Born in April 1961Individual (40 offsprings)Officer2017-03-09 ~ nowOF - Director → CIF 0
Company in focus
LAVENDO HOLDINGS LIMITED
Period: 2017-03-09 ~ now
Company number: 10661129
Registered name
LAVENDO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,944 GBP2024-05-31
3,561 GBP2023-05-31
Fixed Assets - Investments
2,001,104 GBP2024-05-31
2,001,104 GBP2023-05-31
Fixed Assets
2,006,048 GBP2024-05-31
2,004,665 GBP2023-05-31
Debtors
Current
92,926,165 GBP2024-05-31
100,048,575 GBP2023-05-31
Cash at bank and in hand
594,281 GBP2024-05-31
1,594,580 GBP2023-05-31
Current Assets
93,520,446 GBP2024-05-31
101,643,155 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-102,659,957 GBP2023-05-31
Net Current Assets/Liabilities
-1,142,644 GBP2024-05-31
-1,016,802 GBP2023-05-31
Total Assets Less Current Liabilities
863,404 GBP2024-05-31
987,863 GBP2023-05-31
Net Assets/Liabilities
862,168 GBP2024-05-31
986,973 GBP2023-05-31
Equity
Called up share capital
2,000,002 GBP2024-05-31
2,000,002 GBP2023-05-31
Retained earnings (accumulated losses)
-1,137,834 GBP2024-05-31
-1,013,029 GBP2023-05-31
Equity
862,168 GBP2024-05-31
986,973 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,653 GBP2024-05-31
21,921 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,360 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,709 GBP2024-05-31
Property, Plant & Equipment
Office equipment
4,944 GBP2024-05-31
3,561 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,187 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
92,892,397 GBP2024-05-31
100,040,778 GBP2023-05-31
Other Debtors
Current
33,768 GBP2024-05-31
5,610 GBP2023-05-31
Trade Creditors/Trade Payables
Current
44,334 GBP2024-05-31
Amounts owed to group undertakings
Current
4,184,265 GBP2024-05-31
4,937,264 GBP2023-05-31
Other Creditors
Current
90,377,081 GBP2024-05-31
97,653,533 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
57,410 GBP2024-05-31
69,160 GBP2023-05-31
Creditors
Current
94,663,090 GBP2024-05-31
102,659,957 GBP2023-05-31
Net Deferred Tax Liability/Asset
-1,236 GBP2024-05-31
-890 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-346 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2024-05-31
1,000,001 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,001 shares2024-05-31
1,000,001 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 10661129
LAVENDO HOLDINGS LIMITED
InfoKingsbourne, Pinewood Road, Virginia Water, Surrey GU25 4PAPRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 LAVENDO HOLDINGS LIMITED
SRegistered number 10661129Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PACorporate in Companies House, EnglandCIF 1Private Company Limited By Shares in United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
ABELO ESTATES LIMITED
10668984Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents)Person with significant control2017-03-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
LAVENDO DEVELOPMENTS LIMITED
11905777Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Person with significant control2018-06-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4GREYSCAPE LIMITED - 2014-01-20Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (6 parents, 2 offsprings)Person with significant control2018-06-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
METIISTO DESIGN LIMITED
12545027Kingsbourne, Pinewood Road, Virginia Water, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2020-04-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.