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
    Breese, Charles Jonathon
    Corporate Finance born in September 1946
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Charles Jonathan Breese
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Breese, Rebecca Alys
    Individual (2 offsprings)
    Officer
    2002-06-23 ~ now
    OF - secretary → CIF 0
    Rebecca Alys Breese
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rees, Lyndon Selby
    Investment Management born in December 1949
    Individual
    Officer
    ~ 2020-06-02
    OF - director → CIF 0
  • 2
    Jones, Peter Derek
    Investment Director born in December 1941
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-06-25
    OF - director → CIF 0
  • 3
    Silvester, Peter
    General Manager Investments born in January 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 4
    Waites, Janice Catherine
    Individual
    Officer
    ~ 2002-06-23
    OF - secretary → CIF 0
  • 5
    Doerr, Michael Frank
    Managing Director born in May 1935
    Individual
    Officer
    ~ 1994-12-20
    OF - director → CIF 0
parent relation
Company in focus

LARPENT NEWTON HOLDINGS LIMITED

Previous names
FP VENTURE CAPITAL LIMITED - 1999-07-23
MAINDRIVE LIMITED - 1995-01-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
358,349 GBP2024-06-30
358,349 GBP2023-06-30
Debtors
213,875 GBP2024-06-30
199,122 GBP2023-06-30
Current assets - Investments
15,975,033 GBP2024-06-30
11,009,772 GBP2023-06-30
Net Current Assets/Liabilities
16,188,908 GBP2024-06-30
11,208,894 GBP2023-06-30
Total Assets Less Current Liabilities
16,547,257 GBP2024-06-30
11,567,243 GBP2023-06-30
Net Assets/Liabilities
13,172,597 GBP2024-06-30
9,394,168 GBP2023-06-30
Equity
Called up share capital
318,150 GBP2024-06-30
318,150 GBP2023-06-30
Share premium
108,860 GBP2024-06-30
108,860 GBP2023-06-30
Retained earnings (accumulated losses)
12,745,587 GBP2024-06-30
8,967,158 GBP2023-06-30
Equity
13,172,597 GBP2024-06-30
9,394,168 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
358,349 GBP2024-06-30
358,349 GBP2023-06-30
Amounts Owed By Related Parties
213,875 GBP2024-06-30
Current
199,122 GBP2023-06-30
Equity
Called up share capital
213,150 GBP2024-06-30
213,150 GBP2023-06-30

Related profiles found in government register
  • LARPENT NEWTON HOLDINGS LIMITED
    Info
    FP VENTURE CAPITAL LIMITED - 1999-07-23
    MAINDRIVE LIMITED - 1995-01-06
    Registered number 02303575
    Steane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NP
    Private Limited Company incorporated on 1988-10-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LARPEND NEWTON HOLDINGS LIMITED
    S
    Registered number 02303575
    Steane Grounds Farm, Steane, Brackley, England, NN13 5NP
    Limited Company in Companies House, England
    CIF 1
  • LARPENT NEWTON HOLDINGS LIMITED
    S
    Registered number 02303575
    Steane Grounds Farm, Steane, Brackley, England, NN13 5NP
    Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZEPBERRY LIMITED - 1979-12-31
    LN MANAGEMENT LIMITED - 1979-12-31
    Steane Grounds Farm, Steane, Brackley, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    93,237 GBP2024-06-30
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    31 Dover Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.