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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 1
  • Genis, Dana
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mrs Dana Genis
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Genis, Leigh Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Leigh Anthony Genis
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kan, Anthony Ho-yin
    Chartered Accountant born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 2004-06-30
    OF - Director → CIF 0
    Kan, Anthony Ho-yin
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Genis, Dana
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1991-09-27
    OF - Nominee Director → CIF 0
  • 5
    Wong, Chen Yau
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 6
    Colman, Winston
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-29 ~ 1991-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L.P. & P. MANAGEMENT LIMITED

Previous name
STAGFELL LIMITED - 1991-10-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,994 GBP2024-09-30
12,087 GBP2023-09-30
Fixed Assets
8,994 GBP2024-09-30
12,087 GBP2023-09-30
Debtors
Current
20,565 GBP2024-09-30
34,929 GBP2023-09-30
Cash at bank and in hand
17,241 GBP2024-09-30
8,727 GBP2023-09-30
Current Assets
37,806 GBP2024-09-30
43,656 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-43,045 GBP2024-09-30
-56,242 GBP2023-09-30
Net Current Assets/Liabilities
-5,239 GBP2024-09-30
-12,586 GBP2023-09-30
Total Assets Less Current Liabilities
3,755 GBP2024-09-30
-499 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,250 GBP2024-09-30
Net Assets/Liabilities
1,505 GBP2024-09-30
-5,672 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,405 GBP2024-09-30
-5,772 GBP2023-09-30
Equity
1,505 GBP2024-09-30
-5,672 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
202023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,129 GBP2024-09-30
36,129 GBP2023-09-30
Motor vehicles
10,985 GBP2024-09-30
10,985 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
47,890 GBP2024-09-30
47,114 GBP2023-09-30
Computers
776 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,829 GBP2023-09-30
Motor vehicles
2,198 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,027 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,650 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
2,197 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
3,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,479 GBP2024-09-30
Motor vehicles
4,395 GBP2024-09-30
Computers
22 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,896 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,650 GBP2024-09-30
3,300 GBP2023-09-30
Motor vehicles
6,590 GBP2024-09-30
8,787 GBP2023-09-30
Computers
754 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
19,725 GBP2024-09-30
34,393 GBP2023-09-30
Prepayments/Accrued Income
Current
840 GBP2024-09-30
536 GBP2023-09-30
Cash and Cash Equivalents
17,241 GBP2024-09-30
8,727 GBP2023-09-30
Bank Borrowings
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Taxation/Social Security Payable
Current
3,509 GBP2024-09-30
1,640 GBP2023-09-30
Other Creditors
Current
31,199 GBP2024-09-30
50,902 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,337 GBP2024-09-30
700 GBP2023-09-30
Creditors
Current
43,045 GBP2024-09-30
56,242 GBP2023-09-30
Bank Borrowings
Non-current
2,250 GBP2024-09-30
5,173 GBP2023-09-30
Creditors
Non-current
2,250 GBP2024-09-30
5,173 GBP2023-09-30
Related profiles found in government register
  • L.P. & P. MANAGEMENT LIMITED
    Info
    STAGFELL LIMITED - 1991-10-10
    Registered number 02605840
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • L. P. & P. MANAGEMENT LIMITED
    S
    Registered number 02605840
    icon of address1, - 6, Clay Street, London, United Kingdom, W1U 6DA
    ENGLAND AND WALES
    CIF 1
  • L. P. & P. MANAGEMENT LIMITED
    S
    Registered number 02605840
    icon of address2nd Floor, Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
    ENGLAND AND WALES
    CIF 2
  • L P & P MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address1-6 Clay Street, London, W1U 6DA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 1991-07-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressLeigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of address90 St Faiths Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 12
  • 1
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,543,453 GBP2021-09-30
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-17
    CIF 3 - Secretary → ME
  • 2
    HIGH PROFILE COSMETICS LIMITED - 1998-01-26
    icon of addressWellington Building 28-32 Wellington Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1997-10-01
    CIF 8 - Secretary → ME
  • 3
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2022-03-31
    Officer
    icon of calendar 1995-03-27 ~ 1997-10-01
    CIF 7 - Secretary → ME
  • 4
    MARK FARROW DESIGN LIMITED - 1997-04-16
    icon of addressSuite 15, 19-21 Crawford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -133,482 GBP2024-05-31
    Officer
    icon of calendar 1995-05-25 ~ 1997-06-01
    CIF 6 - Secretary → ME
  • 5
    B.C.T.AIR SERVICES LIMITED - 1977-12-31
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,169 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-10-21
    CIF 12 - Secretary → ME
  • 6
    icon of addressAshley House, 136 Tolworth Broadway, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2011-11-30
    CIF 1 - Secretary → ME
  • 7
    icon of addressWellington Building 28-32 Wellington Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1997-10-01
    CIF 10 - Secretary → ME
  • 8
    GIAX UK LIMITED - 2009-01-29
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,036 GBP2024-07-31
    Officer
    icon of calendar 2008-12-16 ~ 2018-04-16
    CIF 15 - Secretary → ME
  • 9
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1995-02-10 ~ 1996-12-09
    CIF 9 - Secretary → ME
  • 10
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
    STENHAM CONSULTANTS LTD - 2009-11-10
    icon of address180 Great Portland Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1998-07-20
    CIF 11 - Secretary → ME
  • 11
    icon of addressSuite 15, 19-21 Crawford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,288 GBP2024-03-31
    Officer
    icon of calendar 2000-04-11 ~ 2002-04-19
    CIF 4 - Secretary → ME
  • 12
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,176 GBP2024-08-31
    Officer
    icon of calendar 1995-11-06 ~ 1997-10-27
    CIF 5 - Secretary → ME

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