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
4
- 1
Sloan, Iga
Company Director born in October 1983Individual (3 offsprings)Officer2021-04-27 ~ 2023-10-19OF - Director → CIF 0 - 2
De Lavenere Lussan, Jerome Alexandre
Company Director born in August 1972Individual (15 offsprings)Officer2017-08-14 ~ 2022-12-07OF - Director → CIF 0 - 3
Guo, Linhao
Born in September 1981Individual (10 offsprings)Officer2021-04-27 ~ nowOF - Director → CIF 0 - 4
Yamoah, Joel
Born in October 1991Individual (1 offspring)Officer2023-10-19 ~ nowOF - Director → CIF 0
Company in focus
LAVEN PARTNERS LIMITED
Period: 2018-03-09 ~ now
Company number: 10915221
Registered names
LAVEN PARTNERS LIMITED - now 04829021... (more)
LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
1,241,776 GBP2024-12-31
2,005,710 GBP2023-12-31
Cash at bank and in hand
1,594,275 GBP2024-12-31
1,003,150 GBP2023-12-31
Current Assets
2,836,051 GBP2024-12-31
3,008,860 GBP2023-12-31
Net Current Assets/Liabilities
2,067,470 GBP2024-12-31
2,152,657 GBP2023-12-31
Total Assets Less Current Liabilities
4,067,470 GBP2024-12-31
4,152,657 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
4,067,360 GBP2024-12-31
4,152,547 GBP2023-12-31
5,536,163 GBP2022-12-31
Equity
4,067,470 GBP2024-12-31
4,152,657 GBP2023-12-31
6,305,250 GBP2022-12-31
Profit/Loss
-85,187 GBP2024-01-01 ~ 2024-12-31
-283,616 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
940,455 GBP2024-12-31
930,227 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
830,668 GBP2023-12-31
Other Debtors
Non-current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Creditors
Current
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Creditors
Current
768,581 GBP2024-12-31
856,203 GBP2023-12-31
Related profiles found in government register
LAVEN PARTNERS LIMITED
InfoLAVEN HOLDINGS (UK) LIMITED - 2018-03-09Registered number 1091522111 Old Jewry, London EC2R 8DUPRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0LAVEN PARTNERS LIMITED
SRegistered number 1091522111, Old Jewry, London, England, EC2R 8DUCIF 1LAVEN PARTNERS LIMITED
SRegistered number missing11, Old Jewry, London, England, EC2R 8DUPrivate Limited CompanyCIF 2LAVEN PARTNERS LIMITED
SRegistered number missing11, Old Jewry, London, United Kingdom, EC2R 8DUPrivate Limited CompanyCIF 3
Offspring entities and appointments
5
- 111 Old Jewry, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-01-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2019-01-31 ~ nowCIF 1 - LLP Designated Member → ME
- 2IQ EQ CONSULTING LIMITED - now
LAVEN COMPLIANCE LIMITED
- 2022-12-14 134440864th Floor, 3 More London Riverside, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-08 ~ 2022-12-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
LAVEN (CONSULTING) LIMITED
- 2021-09-08 1091844111 Old Jewry, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2017-08-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
LAVEN (TECH) LIMITED
- 2022-01-21 04829021LAVEN LIMITED - 2006-04-1111 Old Jewry, London, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2018-02-01 ~ 2022-08-31CIF 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 - 5
MPAC LIMITED
0491065011 Old Jewry, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-04-22 ~ nowCIF 6 - 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.