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 5
  • 1
    Birss, Arnot
    Director born in March 1993
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Company Director born in November 1973
    Individual (42 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Seema
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Persaud, Anna
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    INSPIRIT HOLDCO 20 LIMITED - 2024-01-15
    2, Babmaes Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Soland, Benedicte
    Company Director born in April 1988
    Individual
    Officer
    2023-08-18 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Stamp, William
    Accountant born in May 1984
    Individual (20 offsprings)
    Officer
    2023-12-13 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

INSPIRIT LAVENDER BIDCO LIMITED

Previous name
INSPIRIT BIDCO 20 LIMITED - 2024-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-18 ~ 2024-03-31
02022-08-18 ~ 2023-08-17
Administrative Expenses
-361 GBP2023-08-18 ~ 2024-03-31
Operating Profit/Loss
-361 GBP2023-08-18 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-79,241 GBP2023-08-18 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-79,241 GBP2023-08-18 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-79,241 GBP2024-03-31
Fixed Assets - Investments
5,165,167 GBP2024-03-31
Fixed Assets
5,165,167 GBP2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
Current Assets
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,244,408 GBP2024-03-31
Net Current Assets/Liabilities
-5,244,407 GBP2024-03-31
Total Assets Less Current Liabilities
-79,240 GBP2024-03-31
Net Assets/Liabilities
-79,240 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Equity
-79,240 GBP2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-19,810 GBP2023-08-18 ~ 2024-03-31
Other Remaining Borrowings
Current
3,184,726 GBP2024-03-31
Amounts owed to group undertakings
Current
1,642,924 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
416,758 GBP2024-03-31
Creditors
Current
5,244,408 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-08-18 ~ 2024-03-31

Related profiles found in government register
  • INSPIRIT LAVENDER BIDCO LIMITED
    Info
    INSPIRIT BIDCO 20 LIMITED - 2024-01-15
    Registered number 15081742
    2 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2023-08-18 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • INSPIRIT LAVENDER BIDCO LIMITED
    S
    Registered number 15081742
    105, Piccadilly, London, England, W1J 7NJ
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.