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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
Active 4
  • 1
    De Lusignan, James Charles Richard
    Born in November 1986
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jessica Mary
    Born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Roche
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressEighth Floor, 6, New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sampson, Michael Anthony
    Company Director born in September 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Hickling, Nicholas
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Roche, Richard
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Richard Roche
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 4
    White, Andrew Edward
    Company Director born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-07-04
    OF - Director → 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
    icon of address1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 6 months). 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
    icon of address1st 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
    icon of address1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARRIGMAY WT LIMITED - 2024-07-26
    icon of address1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.