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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 4
  • 1
    Passfield, Justin Brian
    Director born in June 1965
    Individual (47 offsprings)
    Officer
    2017-11-15 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Justin Brian Passfield
    Born in June 1965
    Individual (47 offsprings)
    Person with significant control
    2017-11-15 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Copeland, Craig Michael
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Rickman, Stephen Lithgow
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Rickman
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE RICKMAN FAMILY WIND FARM LLP SO302994
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREDO LAVENE LTD

Period: 2017-11-15 ~ now
Company number: 11065076
Registered name
CREDO LAVENE LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
913 GBP2025-03-31
913 GBP2024-03-31
Debtors
27,034 GBP2025-03-31
41,855 GBP2024-03-31
Cash at bank and in hand
197 GBP2025-03-31
1,251 GBP2024-03-31
Current Assets
27,231 GBP2025-03-31
43,106 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,293 GBP2025-03-31
-1,455 GBP2024-03-31
Net Current Assets/Liabilities
9,938 GBP2025-03-31
41,651 GBP2024-03-31
Total Assets Less Current Liabilities
10,851 GBP2025-03-31
42,564 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Share premium
211,262 GBP2025-03-31
211,262 GBP2024-03-31
Retained earnings (accumulated losses)
-200,471 GBP2025-03-31
-168,758 GBP2024-03-31
Equity
10,851 GBP2025-03-31
42,564 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-10-01 ~ 2024-03-31
Investments in group undertakings and participating interests
913 GBP2025-03-31
913 GBP2024-03-31
Amounts Owed By Related Parties
27,034 GBP2025-03-31
Current
41,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,105 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,188 GBP2025-03-31
1,455 GBP2024-03-31
Creditors
Current
17,293 GBP2025-03-31
1,455 GBP2024-03-31

  • CREDO LAVENE LTD
    Info
    Registered number 11065076
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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