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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 9
  • 1
    Pattinson, Edward Anthony James
    Venture Capital born in March 1977
    Individual (8 offsprings)
    Officer
    2019-12-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Waites, Janice Catherine
    Individual (3 offsprings)
    Officer
    ~ 2002-06-23
    OF - Secretary → CIF 0
  • 3
    Brice, John Roger Simpson
    Corporate Finance born in May 1962
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Taylor, John Russell
    Director Of Investment Company born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 5
    Smart, David Alexander
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    1994-12-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Breese, Charles Jonathon
    Born in September 1946
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Breese, Rebecca Alys
    Individual (2 offsprings)
    Officer
    2002-06-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Rees, Lyndon Selby
    Investment Management born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    LARPENT NEWTON HOLDINGS LIMITED
    - now 02303575
    FP VENTURE CAPITAL LIMITED - 1999-07-23
    MAINDRIVE LIMITED - 1995-01-06
    Steane Grounds Farm, Steane, Brackley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARPENT NEWTON & COMPANY LIMITED

Period: 1979-12-31 ~ now
Company number: 01330622
Registered names
LARPENT NEWTON & COMPANY LIMITED - now
ZEPBERRY 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
    LN MANAGEMENT LIMITED - 1979-12-31
    ZEPBERRY LIMITED - 1979-12-31
    Registered number 01330622
    Steane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-19 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • LARPENT NEWTON & COMPANY LIMITED
    S
    Registered number missing
    4th Floor, 24-26 Baltic Street West, London, EC1Y 0UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED
    - 2011-07-01 02590364
    MODULISE LIMITED - 1991-06-07
    Imperium, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1996-05-20 ~ 2002-06-24
    CIF 1 - Secretary → ME
  • 2
    CONSUMER ADVANTAGE LTD - now
    SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
    SALISBURY ASSOCIATES LIMITED
    - 2000-04-03 02763680
    PODFIELD LIMITED
    - 1993-02-08 02763680
    Ambassador House, 2 White Kennett Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-12-10 ~ 1995-02-10
    CIF 2 - Secretary → ME
  • 3
    LUKE HUGHES & COMPANY LIMITED - now
    LUKE HUGHES & CO. LIMITED
    - 2008-01-29 01952292
    HUBWEST LIMITED
    - 1986-09-11 01952292
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    ~ 2002-06-24
    CIF 3 - Secretary → ME
  • 4
    M.R. SENTIRE LIMITED
    - now 02017192
    M.R. SYSTEMS LIMITED
    - 1991-11-21 02017192
    M.B.N.3 LIMITED
    - 1986-07-10 02017192
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2002-06-24
    CIF 4 - Secretary → ME

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