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 2
  • 1
    Jones, Gareth Edward
    Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Jones, Gareth Edward
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Edward Jones
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jones, Sara Ceridwen
    Analyst born in June 1978
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mrs Sara Ceridwen Jones
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Nieland, Russell
    Company Director born in April 1948
    Individual
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Cundey, Vernon Frederick
    Company Director born in September 1934
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Smith, Peter Douglas Wilkie
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Jones, Anthony Frederick
    Company Director born in February 1949
    Individual
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
    Jones, Anthony Frederick
    Individual
    Officer
    ~ 2004-01-16
    OF - Secretary → CIF 0
  • 5
    Brown, Donald Alfred
    Company Director born in December 1929
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 6
    Seymour, John Peter
    Company Director born in June 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LPC HOLDINGS LIMITED

Previous names
PEARFIELD LIMITED - 1996-08-02
MCL-BOWEN LIMITED - 1996-07-22
MORGAN COMPONENTS LIMITED - 1986-02-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
170,000 GBP2023-12-31
156,500 GBP2022-12-31
Current assets - Investments
880 GBP2023-12-31
880 GBP2022-12-31
Cash at bank and in hand
5,165 GBP2023-12-31
21,830 GBP2022-12-31
Current Assets
176,045 GBP2023-12-31
179,210 GBP2022-12-31
Net Current Assets/Liabilities
82,249 GBP2023-12-31
133,014 GBP2022-12-31
Total Assets Less Current Liabilities
82,249 GBP2023-12-31
133,014 GBP2022-12-31
Net Assets/Liabilities
82,249 GBP2023-12-31
133,014 GBP2022-12-31
Equity
Called up share capital
78,114 GBP2023-12-31
78,114 GBP2022-12-31
Capital redemption reserve
41,886 GBP2023-12-31
41,886 GBP2022-12-31
Retained earnings (accumulated losses)
-37,751 GBP2023-12-31
13,014 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
170,000 GBP2023-12-31
115,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
750 GBP2022-12-31
Amounts owed to directors
Current
34,546 GBP2023-12-31
45,446 GBP2022-12-31

Related profiles found in government register
  • LPC HOLDINGS LIMITED
    Info
    PEARFIELD LIMITED - 1996-08-02
    MCL-BOWEN LIMITED - 1996-07-22
    MORGAN COMPONENTS LIMITED - 1986-02-25
    Registered number 00232245
    33 Warple Mews, Warple Way, London W3 0RX
    Private Limited Company incorporated on 1928-06-24 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • LPC HOLDINGS LTD
    S
    Registered number 00232245
    33, Warple Mews, Warple Way, London, England, W3 0RX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LPC HOLDINGS LIMITED - 1996-08-02
    33 Warple Mews, Warple Way, Acton, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,316,815 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.