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 4
  • 1
    Mr Richard Roche
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 4
    Eighth Floor, 6, New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Roche, Richard
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2024-07-12
    OF - director → CIF 0
    Mr Richard Roche
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 2
    White, Andrew Edward
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2019-05-23 ~ 2022-07-04
    OF - director → CIF 0
  • 3
    Sampson, Michael Anthony
    Company Director born in September 1951
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Hickling, Nicholas
    Individual
    Officer
    2019-05-23 ~ 2024-07-12
    OF - secretary → CIF 0
parent relation
Company in focus

LAVENDER WEST TOWER LIMITED

Previous name
CARRIGMAY WEST TOWER LIMITED - 2024-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAVENDER WEST TOWER LIMITED
    Info
    CARRIGMAY WEST TOWER LIMITED - 2024-07-26
    Registered number 12015144
    1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    Private Limited Company incorporated on 2019-05-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LAVENDER WEST TOWER LIMITED
    S
    Registered number 12015144
    1st Floor Olympus House, Quedgeley, Gloucester, England, GL2 4NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARRIGMAY WT HOTEL LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CARRIGMAY WT LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.