logo
explain how to read the page

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 8
  • 1
    Wright, Nataliya
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Roseanna Marie
    Individual (3 offsprings)
    Officer
    2004-07-11 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Wright, Alan Stephen
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 4
    Haslehurst, Alan Peter
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1994-05-04
    OF - Director → CIF 0
  • 5
    Wright, Stephen Geoffrey
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Director → CIF 0
    Wright, Stephen Geoffrey
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1994-05-04
    OF - Secretary → CIF 0
    Mr Stephen Geoffrey Wright
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wright, Denise
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2004-07-11
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-02-25 ~ 1993-02-25
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-02-25 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L.P.H.C.A. LIMITED

Period: 1993-02-25 ~ now
Company number: 02793924
Registered name
L.P.H.C.A. LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
29,335 GBP2025-03-31
34,860 GBP2024-03-31
Creditors
Current
-14,783 GBP2025-03-31
-15,048 GBP2024-03-31
Net Current Assets/Liabilities
14,552 GBP2025-03-31
19,812 GBP2024-03-31
Total Assets Less Current Liabilities
14,552 GBP2025-03-31
19,812 GBP2024-03-31
Creditors
Non-current
-25,499 GBP2025-03-31
-30,499 GBP2024-03-31
Net Assets/Liabilities
-10,947 GBP2025-03-31
-10,687 GBP2024-03-31
Equity
-10,947 GBP2025-03-31
-10,687 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • L.P.H.C.A. LIMITED
    Info
    Registered number 02793924
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.