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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 14
  • 1
    Bower, Mark Richard
    Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2017-03-28 ~ 2019-07-12
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (40 offsprings)
    Officer
    2017-03-28 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Scott, Daniel Richard
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Edward
    Managing Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-09-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Douglas, John Alexander George
    Director born in August 1964
    Individual (70 offsprings)
    Officer
    2018-11-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (65 offsprings)
    Officer
    2018-11-12 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Barclay, Robert Todd
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual (39 offsprings)
    Officer
    2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (47 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Laver, Andrew James
    Accountant born in June 1966
    Individual (52 offsprings)
    Officer
    2017-03-28 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Andrew James Laver
    Born in June 1966
    Individual (52 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director And Consultant born in October 1946
    Individual (72 offsprings)
    Officer
    2017-03-28 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    Whiteford, Stuart
    Director born in April 1990
    Individual (45 offsprings)
    Officer
    2018-11-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Cairns, Scott
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (49 offsprings)
    Officer
    2020-01-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 14
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2018-11-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARNOLD LAVER HOLDINGS LIMITED

Period: 2017-06-12 ~ 2025-07-08
Company number: 10695726
Registered names
ARNOLD LAVER HOLDINGS LIMITED - Dissolved 06281846
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
1,463,275 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
1,463,275 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
1,463,275 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
36,302,153 GBP2022-12-31
36,302,153 GBP2021-12-31
Debtors
1,464,275 GBP2022-12-31
1,464,275 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,463,275 GBP2022-12-31
-1,463,275 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
36,303,153 GBP2022-12-31
36,303,153 GBP2021-12-31
Equity
Called up share capital
1,001 GBP2022-12-31
1,001 GBP2021-12-31
1,001 GBP2020-12-31
Retained earnings (accumulated losses)
36,302,152 GBP2022-12-31
36,302,152 GBP2021-12-31
36,302,152 GBP2020-12-31
Equity
36,303,153 GBP2022-12-31
36,303,153 GBP2021-12-31
36,303,153 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
1,463,275 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,463,275 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,463,275 GBP2022-12-31
1,463,275 GBP2021-12-31
Other Debtors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,464,275 GBP2022-12-31
1,464,275 GBP2021-12-31
Amounts owed to group undertakings
Current
1,463,275 GBP2022-12-31
1,463,275 GBP2021-12-31

Related profiles found in government register
  • ARNOLD LAVER HOLDINGS LIMITED
    Info
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Registered number 10695726
    Bramall Lane, Sheffield S2 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 and dissolved on 2025-07-08 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ARNOLD LAVER HOLDINGS LIMITED
    S
    Registered number 10695726
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • ARNOLD LAVER HOLDINGS LIMITED
    S
    Registered number 10695726
    C/o Arnold Laver & Company Limited, Bramall Lane, Sheffield, United Kingdom, S2 4RJ
    Private Limited Company in Companies House - England And Wales, England & Wales
    CIF 2
  • ARNOLD LAVER HOLDINGS LTD
    S
    Registered number 10695726
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England, S2 4RJ
    Corporate in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRE DOOR INSPECT LIMITED
    11483283
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTELLIGENT DOOR SOLUTIONS LIMITED
    12973220
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 00267843
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2017-07-19 ~ 2023-01-31
    CIF 3 - Ownership of shares – 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.