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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 9
  • 1
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Robert James
    Consultant born in November 1971
    Individual (33 offsprings)
    Officer
    2017-08-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Mackenzie, Graeme George
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2017-08-10 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (36 offsprings)
    Officer
    2017-08-10 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 6
    Letley, James Justin
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2019-07-31
    OF - Director → CIF 0
    Mr James Justin Letley
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-08-10
    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
  • 7
    Howling, Mark Ian
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2017-08-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Khan, Javid Iqbal
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Javid Iqbal Khan
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    PULSANT BIDCO LIMITED
    - now 07187060
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAYERV HOLDINGS LIMITED

Period: 2017-05-26 ~ now
Company number: 10790867
Registered name
LAYERV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAYERV HOLDINGS LIMITED
    Info
    Registered number 10790867
    Blue Square House, Priors Way, Maidenhead SL6 2HP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LAYERV HOLDINGS LIMITED
    S
    Registered number 10790867
    Suite 3, Oriental Road, Woking, Surrey, England, GU22 7AH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limted By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JNK CONSULTANCY LIMITED
    08361115
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ 2017-07-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LAYERV LTD
    08783277
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-27 ~ now
    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
    MVSQUARED LIMITED
    05453888
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ 2017-07-28
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.