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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
Active 3
  • 1
    Breese, Rebecca Alys
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Breese, Charles Jonathon
    Born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    MAINDRIVE LIMITED - 1995-01-06
    FP VENTURE CAPITAL LIMITED - 1999-07-23
    icon of addressSteane Grounds Farm, Steane, Brackley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,172,597 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pattinson, Edward Anthony James
    Venture Capital born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Smart, David Alexander
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Taylor, John Russell
    Director Of Investment Company born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 4
    Rees, Lyndon Selby
    Investment Management born in December 1949
    Individual
    Officer
    icon of calendar ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Waites, Janice Catherine
    Individual
    Officer
    icon of calendar ~ 2002-06-23
    OF - Secretary → CIF 0
  • 6
    Brice, John Roger Simpson
    Corporate Finance born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-04-04
    OF - Director → CIF 0
parent relation
Company in focus

LARPENT NEWTON & COMPANY LIMITED

Previous names
ZEPBERRY LIMITED - 1979-12-31
LN MANAGEMENT LIMITED - 1979-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,001 GBP2024-06-30
0 GBP2023-06-30
Debtors
1,257 GBP2024-06-30
1,236 GBP2023-06-30
Cash at bank and in hand
332,500 GBP2024-06-30
420,059 GBP2023-06-30
Current Assets
333,757 GBP2024-06-30
421,295 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-235,704 GBP2023-06-30
Net Current Assets/Liabilities
92,236 GBP2024-06-30
185,591 GBP2023-06-30
Total Assets Less Current Liabilities
93,237 GBP2024-06-30
185,591 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
93,137 GBP2024-06-30
185,491 GBP2023-06-30
Equity
93,237 GBP2024-06-30
185,591 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,124 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
123 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,001 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
1,257 GBP2024-06-30
1,236 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
1,339 GBP2023-06-30
Amounts owed to group undertakings
Current
213,875 GBP2024-06-30
199,122 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,583 GBP2024-06-30
1,386 GBP2023-06-30
Other Creditors
Current
26,063 GBP2024-06-30
33,857 GBP2023-06-30
Creditors
Current
241,521 GBP2024-06-30
235,704 GBP2023-06-30

Related profiles found in government register
  • LARPENT NEWTON & COMPANY LIMITED
    Info
    ZEPBERRY LIMITED - 1979-12-31
    LN MANAGEMENT LIMITED - 1979-12-31
    Registered number 01330622
    icon of addressSteane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-19 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LARPENT NEWTON & COMPANY LIMITED
    S
    Registered number missing
    icon of address4th Floor, 24-26 Baltic Street West, London, EC1Y 0UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    icon of addressPacific House, Imperial Way, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,496,410 GBP2024-12-31
    Officer
    icon of calendar 1996-05-20 ~ 2002-06-24
    CIF 1 - Secretary → ME
  • 2
    PODFIELD LIMITED - 1993-02-08
    SALISBURY ASSOCIATES LIMITED - 2000-04-03
    SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
    icon of addressAmbassador House, 2 White Kennett Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-10 ~ 1995-02-10
    CIF 2 - Secretary → ME
  • 3
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    icon of addressC/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar ~ 2002-06-24
    CIF 3 - Secretary → ME
  • 4
    M.R. SYSTEMS LIMITED - 1991-11-21
    M.B.N.3 LIMITED - 1986-07-10
    icon of addressItg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-06-24
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.