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
    Beroud, Olivier
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Seydoux, Pierre Julian
    Director born in August 1981
    Individual (11 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    King, David Charles Peter
    Non-Executive Director born in November 1963
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Care Of Aquitaine Group, Level 5, Mill Court, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Olivier Beroud
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2021-10-06 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Pierre Julian Seydoux
    Born in August 1981
    Individual (11 offsprings)
    Person with significant control
    2021-10-06 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Charles, Peter King
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-01-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAVENHAM AP LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
750,100 GBP2023-12-31
750,100 GBP2022-12-31
Current Assets
40 GBP2023-12-31
76 GBP2022-12-31
Creditors
Current
-270 GBP2023-12-31
-270 GBP2022-12-31
Net Current Assets/Liabilities
-230 GBP2023-12-31
-194 GBP2022-12-31
Total Assets Less Current Liabilities
749,870 GBP2023-12-31
749,906 GBP2022-12-31
Net Assets/Liabilities
749,870 GBP2023-12-31
749,906 GBP2022-12-31
Equity
749,870 GBP2023-12-31
749,906 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-10-06 ~ 2022-12-31

Related profiles found in government register
  • LAVENHAM AP LIMITED
    Info
    Registered number 13666091
    Phoenix House, 2 Huddersfield Road, Stalybridge SK15 2QA
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • LAVENHAM AP LIMITED
    S
    Registered number 13666091
    Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom, SK15 2QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,132,876 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.