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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hassell, Barry John
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrea Galperti
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Prior, Mark Hector
    Born in September 1955
    Individual (17 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Prior, Mark Hector
    Individual (17 offsprings)
    Officer
    ~ 1996-05-20
    OF - Secretary → CIF 0
    Mr Mark Hector Prior
    Born in September 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Poulten, Stewart John
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Mr Stewart John Poulten
    Born in March 1948
    Individual (10 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
  • 5
    Belloli, Flavio
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Galperti, Roberto
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Clayton, Nicholas David
    Company Secretary born in June 1962
    Individual (19 offsprings)
    Officer
    1996-05-20 ~ 2018-12-31
    OF - Director → CIF 0
    Clayton, Nicholas David
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1996-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LFF HOLDINGS LIMITED

Period: 1996-07-22 ~ now
Company number: 02547922
Registered names
LFF HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Fixed Assets
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Debtors
2,827,661 GBP2024-12-31
3,402,498 GBP2023-12-31
Cash at bank and in hand
679,736 GBP2024-12-31
1,293,021 GBP2023-12-31
Current Assets
3,507,397 GBP2024-12-31
4,695,519 GBP2023-12-31
Net Current Assets/Liabilities
-3,723,983 GBP2024-12-31
1,904,613 GBP2023-12-31
Total Assets Less Current Liabilities
4,967,446 GBP2024-12-31
6,872,270 GBP2023-12-31
Net Assets/Liabilities
4,396,667 GBP2024-12-31
6,872,270 GBP2023-12-31
Equity
Called up share capital
11,536 GBP2024-12-31
11,535 GBP2023-12-31
11,535 GBP2022-12-31
Retained earnings (accumulated losses)
4,385,131 GBP2024-12-31
6,860,735 GBP2023-12-31
5,983,366 GBP2022-12-31
Equity
4,396,667 GBP2024-12-31
6,872,270 GBP2023-12-31
24,726,764 GBP2022-12-31
Profit/Loss
1,124,396 GBP2024-01-01 ~ 2024-12-31
3,377,369 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
561,243 GBP2022-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
7,864 GBP2024-01-01 ~ 2024-12-31
3,956 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,864 GBP2024-01-01 ~ 2024-12-31
3,956 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
696,900 GBP2024-12-31
999,691 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
163,751 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,362,951 GBP2024-12-31
620,342 GBP2023-12-31
Creditors
Current
7,231,380 GBP2024-12-31
2,790,906 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-696,900 GBP2024-01-01 ~ 2024-12-31
-999,777 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LFF HOLDINGS LIMITED
    Info
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Registered number 02547922
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LFF HOLDINGS LIMITED
    S
    Registered number 2547922
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LFF HOLDINGS LIMITED
    S
    Registered number 2547922
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    LFF ENGINEERING HOLDINGS LIMITED
    16345361
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    LFF GLAMAL HOLDINGS LIMITED
    - now 01032564
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LFF GROUP LIMITED
    10181885
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LFF LIMITED
    - now 01779292
    LONDON FITTINGS & FLANGES LIMITED
    - 2024-07-11 01779292
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LFF PROPERTIES LIMITED
    05275900
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LFF SCOTLAND HOLDINGS LTD
    06289180
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    LFF VALVE HOLDINGS LIMITED
    16733245
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    LFF VALVENCO LIMITED
    - now 07393293
    VALVENCO LIMITED
    - 2025-10-06 07393293
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-11-26 ~ 2025-11-10
    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

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