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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 6
  • 1
    Mr Purnendu Chatterjee
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2022-12-30 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    Sooneelall, Doomraj
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Harree, Madan
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Kochan, Caroline Ann
    Director born in November 1961
    Individual (33 offsprings)
    Officer
    2022-12-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    LABVANTAGE SYSTEMS HOLDING LIMITED
    15957941
    Unit 5, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LABVANTAGE SYSTEMS LTD

Period: 2022-12-30 ~ now
Company number: 14562737
Registered name
LABVANTAGE SYSTEMS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LABVANTAGE SYSTEMS LTD
    Info
    Registered number 14562737
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-30 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • LABVANTAGE SYSTEMS LTD
    S
    Registered number 14562737
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LABVANTAGE SOLUTIONS EUROPE LIMITED
    05903439 03333308
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LABVANTAGE SOLUTIONS LIMITED
    - now 03333308 05903439
    ULTIMA CORPORATION LIMITED - 1997-05-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.