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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 8
  • 1
    Brown, Donald Alfred
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 2
    Jones, Sara Ceridwen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mrs Sara Ceridwen Jones
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Peter Douglas Wilkie
    Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Jones, Anthony Frederick
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
    Jones, Anthony Frederick
    Individual (3 offsprings)
    Officer
    ~ 2004-01-16
    OF - Secretary → CIF 0
  • 5
    Nieland, Russell
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Seymour, John Peter
    Company Director born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Jones, Gareth Edward
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Jones, Gareth Edward
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Edward Jones
    Born in October 1981
    Individual (6 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
  • 8
    Cundey, Vernon Frederick
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LPC HOLDINGS LIMITED

Period: 1996-08-02 ~ now
Company number: 00232245 02959471
Registered names
LPC HOLDINGS LIMITED - now 02959471
PEARFIELD LIMITED - 1996-08-02
MCL-BOWEN LIMITED - 1996-07-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
212,500 GBP2025-12-31
175,000 GBP2024-12-31
Current assets - Investments
880 GBP2025-12-31
880 GBP2024-12-31
Cash at bank and in hand
886 GBP2025-12-31
903 GBP2024-12-31
Current Assets
214,266 GBP2025-12-31
176,783 GBP2024-12-31
Net Current Assets/Liabilities
180,720 GBP2025-12-31
141,487 GBP2024-12-31
Total Assets Less Current Liabilities
180,720 GBP2025-12-31
141,487 GBP2024-12-31
Net Assets/Liabilities
180,720 GBP2025-12-31
141,487 GBP2024-12-31
Equity
Called up share capital
78,114 GBP2025-12-31
78,114 GBP2024-12-31
Capital redemption reserve
41,886 GBP2025-12-31
41,886 GBP2024-12-31
Retained earnings (accumulated losses)
60,720 GBP2025-12-31
21,487 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Other Debtors
Current
212,500 GBP2025-12-31
175,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-12-31
750 GBP2024-12-31
Amounts owed to directors
Current
32,046 GBP2025-12-31
34,546 GBP2024-12-31

Related profiles found in government register
  • LPC HOLDINGS LIMITED
    Info
    PEARFIELD LIMITED - 1996-08-02
    MCL-BOWEN LIMITED - 1996-08-02
    MORGAN COMPONENTS LIMITED - 1996-08-02
    Registered number 00232245
    33 Warple Mews, Warple Way, London W3 0RX
    PRIVATE LIMITED COMPANY incorporated on 1928-06-24 (98 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 1
  • 1
    LPC INVESTMENTS LIMITED
    - now 02959471
    LPC HOLDINGS LIMITED - 1996-08-02
    33 Warple Mews, Warple Way, Acton, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.