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
Active
3
- 1
Guo, Linhao
Born in September 1981Individual (8 offsprings)Officer
2018-03-06 ~ nowOF - Director → CIF 0 - 2
De Lavenere Lussan, Jerome Alexandre
Born in August 1972Individual (10 offsprings)Officer 2017-08-16 ~ nowOF - Director → CIF 0 - 3
LAVEN PARTNERS LIMITED
- nowLAVEN HOLDINGS (UK) LIMITED - 2018-03-09
11, Old Jewry, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-85,187 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-08-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LAVEN HOSTING LIMITED
Previous name
LAVEN (CONSULTING) LIMITED - 2021-09-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-1,530,508 GBP2024-01-01 ~ 2024-12-31
-1,511,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
18,366 GBP2024-01-01 ~ 2024-12-31
83,403 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,366 GBP2024-01-01 ~ 2024-12-31
83,403 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,978,975 GBP2024-12-31
1,978,975 GBP2023-12-31
Debtors
1,744,452 GBP2024-12-31
1,958,737 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
5,350 GBP2023-12-31
Current Assets
1,744,452 GBP2024-12-31
1,964,087 GBP2023-12-31
Net Current Assets/Liabilities
1,154,048 GBP2024-12-31
1,135,682 GBP2023-12-31
Total Assets Less Current Liabilities
3,133,023 GBP2024-12-31
3,114,657 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,133,023 GBP2024-12-31
1,114,657 GBP2023-12-31
1,031,254 GBP2022-12-31
Equity
3,133,023 GBP2024-12-31
3,114,657 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,366 GBP2024-01-01 ~ 2024-12-31
83,403 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,999,900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,999,900 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,550 GBP2024-01-01 ~ 2024-12-31
7,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
548,337 GBP2024-01-01 ~ 2024-12-31
494,475 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,792 GBP2024-01-01 ~ 2024-12-31
10,264 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
626,747 GBP2024-01-01 ~ 2024-12-31
561,453 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
22,088 GBP2024-12-31
31,689 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,429,545 GBP2024-12-31
1,626,319 GBP2023-12-31
Other Debtors
Current
292,819 GBP2024-12-31
285,045 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
15,684 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,231 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,974 GBP2024-12-31
6,530 GBP2023-12-31
Amounts owed to group undertakings
Current
314,700 GBP2024-12-31
129,500 GBP2023-12-31
Other Creditors
Current
261,149 GBP2024-12-31
686,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,350 GBP2024-12-31
6,350 GBP2023-12-31
Creditors
Current
590,404 GBP2024-12-31
828,405 GBP2023-12-31
Bank Overdrafts
1,231 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
1,231 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Related profiles found in government register
LAVEN HOSTING LIMITED
InfoLAVEN (CONSULTING) LIMITED - 2021-09-08Registered number 1091844111 Old Jewry, London EC2R 8DUPRIVATE LIMITED COMPANY incorporated on 2017-08-16 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0LAVEN HOSTING LIMITED
SRegistered number 10918441CIF 111 Old Jewry, 11 Old Jewry, London, England, EC2R 8DULAVEN HOSTING LIMITED
SRegistered number 10918441CIF 211, Old Jewry, London, England, EC2R 8DULAVEN HOSTING LIMITED
SRegistered number missing11 Old Jewry, 11 Old Jewry, London, England, EC2R 8DUPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
3
- 111 Old Jewry, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-77,268 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-31 ~ nowCIF 2 - LLP Designated Member → ME
- 2
LAVEN ADVISORS LLP
- nowLAVEN PARTNERS LLP - 2009-05-2911 Old Jewry, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-02-01 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer 2018-02-01 ~ nowCIF 1 - LLP Designated Member → ME - 37th Floor (north), 11 Old Jewry, London, United KingdomActive Corporate (3 parents)Equity (Company account)197,280 GBP2024-12-31Person with significant control 2023-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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