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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 8
  • 1
    Hickling, Nicholas
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 2
    Beardsell, David
    Born in June 1975
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Jessica Mary
    Born in June 1983
    Individual (68 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew Edward
    Born in March 1963
    Individual (107 offsprings)
    Officer
    2019-05-23 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Roche, Richard
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Richard Roche
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
    Mr Richard Roche
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 6
    Sampson, Michael Anthony
    Born in September 1951
    Individual (23 offsprings)
    Officer
    2019-05-23 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    De Lusignan, James Charles Richard
    Born in November 1986
    Individual (71 offsprings)
    Officer
    2024-07-12 ~ 2026-01-19
    OF - Director → CIF 0
  • 8
    LAVENDER WT HOTEL LIMITED
    - now 12015230
    CARRIGMAY WT HOTEL LIMITED - 2024-07-26 12015230
    1st Floor Olympus House, Quedgeley, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAVENDER WTHCO LIMITED

Period: 2024-07-26 ~ now
Company number: 12015339
Registered names
LAVENDER WTHCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LAVENDER WTHCO LIMITED
    Info
    CARRIGMAY WTHCO LIMITED - 2024-07-26
    Registered number 12015339
    1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.