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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 11
  • 1
    Brown, Donald Alfred
    Engineer born in December 1929
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Steele, Leonard Marmaduke
    Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Jones, Sara Ceridwen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mrs Sara Ceridwen Jones
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Smith, Peter Douglas Wilkie
    Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jones, Anthony Frederick
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Nieland, Russell
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Jones, Gareth Edward
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Jones, Gareth Edward
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Edward Jones
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Cundey, Vernon Frederick
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    LPC HOLDINGS LIMITED - now 00232245 02959471
    PEARFIELD LIMITED - 1996-08-02
    MCL-BOWEN LIMITED - 1996-07-22
    MORGAN COMPONENTS LIMITED - 1986-02-25
    33, Warple Mews, Warple Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-08-17 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-08-17 ~ 1994-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LPC INVESTMENTS LIMITED

Period: 1996-08-02 ~ now
Company number: 02959471
Registered names
LPC INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,512,251 GBP2025-12-31
1,516,334 GBP2024-12-31
Fixed Assets - Investments
306 GBP2025-12-31
388,123 GBP2024-12-31
Fixed Assets
1,512,557 GBP2025-12-31
1,904,457 GBP2024-12-31
Debtors
195,000 GBP2025-12-31
180,911 GBP2024-12-31
Cash at bank and in hand
309,800 GBP2025-12-31
22,494 GBP2024-12-31
Current Assets
504,800 GBP2025-12-31
203,405 GBP2024-12-31
Net Current Assets/Liabilities
441,612 GBP2025-12-31
152,957 GBP2024-12-31
Total Assets Less Current Liabilities
1,954,169 GBP2025-12-31
2,057,414 GBP2024-12-31
Net Assets/Liabilities
1,822,127 GBP2025-12-31
1,925,372 GBP2024-12-31
Equity
Called up share capital
880 GBP2025-12-31
880 GBP2024-12-31
Revaluation reserve
694,960 GBP2025-12-31
694,960 GBP2024-12-31
Retained earnings (accumulated losses)
1,126,287 GBP2025-12-31
1,229,532 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2024-12-31
Plant and equipment
33,734 GBP2025-12-31
33,734 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,533,734 GBP2025-12-31
1,533,734 GBP2024-12-31
Owned/Freehold, Land and buildings
1,500,000 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,483 GBP2025-12-31
17,400 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,483 GBP2025-12-31
17,400 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,083 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,083 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,500,000 GBP2025-12-31
Plant and equipment
12,251 GBP2025-12-31
16,334 GBP2024-12-31
Land and buildings, Owned/Freehold
1,500,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
379 GBP2025-12-31
3,351 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,059 GBP2025-12-31
4,847 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,245 GBP2025-01-01 ~ 2025-12-31

  • LPC INVESTMENTS LIMITED
    Info
    LPC HOLDINGS LIMITED - 1996-08-02
    Registered number 02959471
    33 Warple Mews, Warple Way, Acton, London W3 0RX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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