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
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mrs Dana Genis
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1991-09-27
    OF - nominee-director → CIF 0
  • 2
    Genis, Leigh Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Genis, Dana
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2017-09-01
    OF - secretary → CIF 0
  • 4
    Colman, Winston
    Company Director born in October 1943
    Individual
    Officer
    1991-09-27 ~ 1993-01-01
    OF - director → CIF 0
  • 5
    Wong, Chen Yau
    Chartered Accountant born in March 1954
    Individual
    Officer
    1991-09-27 ~ 2001-03-19
    OF - director → CIF 0
  • 6
    Kan, Anthony Ho-yin
    Chartered Accountant born in February 1956
    Individual (13 offsprings)
    Officer
    1991-09-27 ~ 2004-06-30
    OF - director → CIF 0
    Kan, Anthony Ho-yin
    Individual (13 offsprings)
    Officer
    1991-09-27 ~ 2004-06-30
    OF - secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 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
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
12,086 GBP2023-09-30
4,949 GBP2022-09-30
Fixed Assets
12,086 GBP2023-09-30
4,949 GBP2022-09-30
Debtors
Current
34,929 GBP2023-09-30
41,412 GBP2022-09-30
Cash at bank and in hand
8,727 GBP2023-09-30
15,140 GBP2022-09-30
Current Assets
43,656 GBP2023-09-30
56,552 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-56,241 GBP2023-09-30
-61,318 GBP2022-09-30
Net Current Assets/Liabilities
-12,585 GBP2023-09-30
-4,766 GBP2022-09-30
Total Assets Less Current Liabilities
-499 GBP2023-09-30
183 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,173 GBP2023-09-30
-8,250 GBP2022-09-30
Net Assets/Liabilities
-5,672 GBP2023-09-30
-8,067 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-5,772 GBP2023-09-30
-8,167 GBP2022-09-30
Equity
-5,672 GBP2023-09-30
-8,067 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-10-01 ~ 2023-09-30
Motor vehicles
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,129 GBP2023-09-30
36,129 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
47,114 GBP2023-09-30
36,129 GBP2022-09-30
Motor vehicles
10,985 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,180 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,180 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,650 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
2,198 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
3,848 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,830 GBP2023-09-30
Motor vehicles
2,198 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,028 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,299 GBP2023-09-30
4,949 GBP2022-09-30
Motor vehicles
8,787 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
34,393 GBP2023-09-30
25,877 GBP2022-09-30
Prepayments/Accrued Income
Current
536 GBP2023-09-30
15,535 GBP2022-09-30
Cash and Cash Equivalents
8,727 GBP2023-09-30
15,140 GBP2022-09-30
Bank Borrowings
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Corporation Tax Payable
Current
51 GBP2022-09-30
Taxation/Social Security Payable
Current
1,640 GBP2023-09-30
4,832 GBP2022-09-30
Other Creditors
Current
50,901 GBP2023-09-30
52,735 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
700 GBP2023-09-30
700 GBP2022-09-30
Creditors
Current
56,241 GBP2023-09-30
61,318 GBP2022-09-30
Bank Borrowings
Non-current
5,173 GBP2023-09-30
8,250 GBP2022-09-30
Creditors
Non-current
5,173 GBP2023-09-30
8,250 GBP2022-09-30
Related profiles found in government register
  • L.P. & P. MANAGEMENT LIMITED
    Info
    STAGFELL LIMITED - 1991-10-10
    Registered number 02605840
    4a Abercorn Place, London NW8 9XR
    Private Limited Company incorporated on 1991-04-29 (34 years 1 month). 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
    1, - 6, Clay Street, London, United Kingdom, W1U 6DA
    ENGLAND AND WALES
    CIF 1
  • L. P. & P. MANAGEMENT LIMITED
    S
    Registered number 02605840
    2nd Floor, Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
    ENGLAND AND WALES
    CIF 2
  • L P & P MANAGEMENT LIMITED
    S
    Registered number missing
    1-6 Clay Street, London, W1U 6DA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    1991-07-24 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 2 - secretary → ME
  • 3
    90 St Faiths Lane, Norwich
    Dissolved corporate (5 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 13 - secretary → ME
Ceased 12
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    26,543,453 GBP2021-09-30
    Officer
    2005-02-28 ~ 2005-06-17
    CIF 3 - secretary → ME
  • 2
    HIGH PROFILE COSMETICS LIMITED - 1998-01-26
    Wellington Building 28-32 Wellington Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-27 ~ 1997-10-01
    CIF 8 - secretary → ME
  • 3
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2022-03-31
    Officer
    1995-03-27 ~ 1997-10-01
    CIF 7 - secretary → ME
  • 4
    MARK FARROW DESIGN LIMITED - 1997-04-16
    Suite 15, 19-21 Crawford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -141,326 GBP2023-05-31
    Officer
    1995-05-25 ~ 1997-06-01
    CIF 6 - secretary → ME
  • 5
    B.C.T.AIR SERVICES LIMITED - 1977-12-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,544,169 GBP2023-12-31
    Officer
    ~ 1997-10-21
    CIF 12 - secretary → ME
  • 6
    Ashley House, 136 Tolworth Broadway, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ 2011-11-30
    CIF 1 - secretary → ME
  • 7
    Wellington Building 28-32 Wellington Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 1997-10-01
    CIF 10 - secretary → ME
  • 8
    GIAX UK LIMITED - 2009-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,352 GBP2023-07-31
    Officer
    2008-12-16 ~ 2018-04-16
    CIF 15 - secretary → ME
  • 9
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1995-02-10 ~ 1996-12-09
    CIF 9 - secretary → ME
  • 10
    STENHAM CONSULTANTS LTD - 2009-11-10
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    180 Great Portland Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-23 ~ 1998-07-20
    CIF 11 - secretary → ME
  • 11
    Suite 15, 19-21 Crawford Street, London
    Corporate (1 parent)
    Equity (Company account)
    -2,288 GBP2024-03-31
    Officer
    2000-04-11 ~ 2002-04-19
    CIF 4 - secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,176 GBP2023-08-31
    Officer
    1995-11-06 ~ 1997-10-27
    CIF 5 - secretary → ME

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