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 2
  • 1
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (57 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Nicola Dawn
    Director born in July 1980
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Miss Nicola Dawn Barrett
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    John Farley
    Born in October 1962
    Individual
    Person with significant control
    2021-09-27 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutton, Joyce Suzanne
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Duffy, Kevin Joseph
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Campbell, Tracey
    Director born in July 1965
    Individual
    Officer
    2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    PP REALISATIONS 2024 LTD - now
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ 2019-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAVENDER GROUP LTD

Previous names
GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Loans received from directors
7,703 GBP2023-03-31
128 GBP2022-03-31
Related profiles found in government register
  • LAVENDER GROUP LTD
    Info
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
    Registered number 11510185
    42 Main Road, Biddenham, Bedford MK40 4BE
    Private Limited Company incorporated on 2018-08-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    First Floor Woburn Court, Railton Road, Kempston, Bedford, England, MK42 7PN
    Limited Company in Companies House, England
    CIF 1
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    Lavender Lodge, 42 Main Rd, Biddenham, Bedforshire, United Kingdom, MK40 4BE
    Limited in Companies House, United Kingdom
    CIF 2
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, England, MK40 4BE
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Voluntary Arrangement Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,076,680 GBP2023-06-30
    Person with significant control
    2023-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    946,455 GBP2021-09-30
    Person with significant control
    2020-08-28 ~ 2022-06-24
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.