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 14
  • 1
    Martin, Adam Tony
    Director born in April 1985
    Individual (14 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Chandris, Anthony Michael
    Director born in June 1987
    Individual (36 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 3
    Fife, James Andrew
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2004-04-22 ~ now
    OF - director → CIF 0
  • 4
    Mchugh, Jamie Brian
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 5
    Chandris, Dimitri John
    Director born in December 1984
    Individual (47 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 6
    Lee, Benjamin James William
    Director born in June 1971
    Individual (42 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
    Lee, Benjamin James William
    Individual (42 offsprings)
    Officer
    2024-06-27 ~ now
    OF - secretary → CIF 0
  • 7
    Mawby, Robin Gareth
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 8
    Buchanan, James Iain Stanley
    Director born in March 1974
    Individual (35 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 9
    Macdonald-hall, Sebastian Sam
    Director born in April 1982
    Individual (56 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 10
    Tomazos, Anthony
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2002-03-31 ~ now
    OF - director → CIF 0
  • 11
    Macdonald-hall, Caspar
    Director born in December 1950
    Individual (63 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 12
    Hamblin, Roger Hyvester
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ now
    OF - director → CIF 0
  • 13
    Chislett, Benjamin William
    Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 14
    L.C.P. MANAGEMENT LIMITED - now
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Tranter, Christopher Winsley
    Director born in October 1957
    Individual
    Officer
    2004-04-22 ~ 2024-06-28
    OF - director → CIF 0
    Tranter, Christopher Winsley
    Individual
    Officer
    2016-01-31 ~ 2024-06-28
    OF - secretary → CIF 0
  • 2
    Featherstone, Steven
    Director born in September 1958
    Individual
    Officer
    2014-08-15 ~ 2017-08-16
    OF - director → CIF 0
  • 3
    Chandris, John Demetrius
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Mileham, Edward Hal
    Director born in April 1969
    Individual
    Officer
    2014-10-20 ~ 2020-07-24
    OF - director → CIF 0
  • 5
    Chandris, Michael Demetrius
    Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Hopkins, Dorothy Margaret
    Director born in January 1948
    Individual
    Officer
    ~ 2013-01-01
    OF - director → CIF 0
  • 7
    Davis, John Colin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    ~ 2006-06-29
    OF - director → CIF 0
  • 8
    Diamond, Julian Adam
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2022-04-30
    OF - director → CIF 0
  • 9
    Carlin, Stephen William
    Director born in June 1949
    Individual
    Officer
    2004-04-22 ~ 2014-06-30
    OF - director → CIF 0
  • 10
    Barrett, Andrew Martin
    Director born in September 1967
    Individual
    Officer
    2016-09-01 ~ 2022-10-25
    OF - director → CIF 0
  • 11
    Campbell, David Alexander Duncan
    Solicitor born in February 1945
    Individual (3 offsprings)
    Officer
    1992-11-21 ~ 1992-12-03
    OF - director → CIF 0
    1994-10-25 ~ 1994-11-14
    OF - director → CIF 0
    1995-07-19 ~ 1995-08-02
    OF - director → CIF 0
    1996-01-23 ~ 1996-02-06
    OF - director → CIF 0
  • 12
    Massey, Stephen John
    Director born in November 1951
    Individual
    Officer
    ~ 2016-01-31
    OF - director → CIF 0
    Massey, Stephen John
    Individual
    Officer
    ~ 2016-01-31
    OF - secretary → CIF 0
  • 13
    Burgess, Nicholas John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-06-22 ~ 2021-03-31
    OF - director → CIF 0
  • 14
    Taylor, Hugh Ian
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-09-08
    OF - director → CIF 0
  • 15
    Horgan, Robert
    Director born in May 1930
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 16
    Tomazos, Emmanuel Anthony
    Director born in November 1938
    Individual (46 offsprings)
    Officer
    ~ 2015-03-31
    OF - director → CIF 0
  • 17
    Roddis, John Howard
    Director born in August 1966
    Individual
    Officer
    2019-09-05 ~ 2022-11-11
    OF - director → CIF 0
  • 18
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1992-11-26 ~ 1992-12-03
    OF - director → CIF 0
parent relation
Company in focus

L.C.P. SECURITIES LIMITED

Previous name
ASHPASS LIMITED - 1990-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • L.C.P. SECURITIES LIMITED
    Info
    ASHPASS LIMITED - 1990-02-15
    Registered number 02390937
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands DY6 7NA
    Private Limited Company incorporated on 1989-06-01 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • L.C.P. SECURITIES LIMITED
    S
    Registered number 2390937
    L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England, DY6 7NA
    Private Limited Company in England & Wales, England
    CIF 1
  • L.C.P. SECURITIES LIMITED
    S
    Registered number 2390937
    L.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7NA
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SIMPART NO. 144 LIMITED - 1996-04-30
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 6
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.