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
    Bryant, Thomas Kenneth
    Head Of Finance born in January 1994
    Individual (11 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Rachel Emma
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Joanne
    Regional Chief Risk Officer born in May 1986
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    IQ EQ COMPLIANCE SERVICES (UK) LTD - now
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor, 3, More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Legrand, Jean Pol
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    De Lavenere Lussan, Jerome Alexandre
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Guo, Linhao
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Shrimpton, Andrew
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    11 Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -283,616 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-08 ~ 2022-12-06
    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
parent relation
Company in focus

IQ EQ CONSULTING LIMITED

Previous name
LAVEN COMPLIANCE LIMITED - 2022-12-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-83,809 GBP2022-01-01 ~ 2022-12-31
-614 GBP2021-06-08 ~ 2021-12-31
Administrative Expenses
-1,476,229 GBP2022-01-01 ~ 2022-12-31
-409,577 GBP2021-06-08 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-06-08 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
0 GBP2021-12-31
Cash and Cash Equivalents
199,203 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-14,479 GBP2022-12-31
-42,332 GBP2021-12-31
Equity
-14,478 GBP2022-12-31
-42,331 GBP2021-12-31
0 GBP2021-06-07
Issue of Equity Instruments
Called up share capital
1 GBP2021-06-08 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-06-08 ~ 2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
82021-06-08 ~ 2021-12-31
Wages/Salaries
556,681 GBP2022-01-01 ~ 2022-12-31
114,445 GBP2021-06-08 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
260,883 GBP2022-01-01 ~ 2022-12-31
2,928 GBP2021-06-08 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
885,538 GBP2022-01-01 ~ 2022-12-31
129,536 GBP2021-06-08 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
27,853 GBP2022-01-01 ~ 2022-12-31
-42,332 GBP2021-06-08 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
5,292 GBP2022-01-01 ~ 2022-12-31
-8,043 GBP2021-06-08 ~ 2021-12-31
Prepayments
Current
55,761 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
512,007 GBP2022-12-31
206,496 GBP2021-12-31
Current
11,980 GBP2022-12-31
650 GBP2021-12-31
Accrued Liabilities
Current
277,711 GBP2022-12-31
44,427 GBP2021-12-31
Profit/Loss
27,853 GBP2022-01-01 ~ 2022-12-31

  • IQ EQ CONSULTING LIMITED
    Info
    LAVEN COMPLIANCE LIMITED - 2022-12-14
    Registered number 13444086
    4th Floor, 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2021-06-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.