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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
  • Howard, David Alan
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ now
    OF - Director → CIF 0
    Mr David Alan Howard
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Beauclair, Jonathan
    Finance Director born in December 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1999-06-30
    OF - Director → CIF 0
    Beauclair, Jonathan
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1999-06-30
    OF - Secretary → CIF 0
    icon of calendar 2004-04-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 3
    Gothan, Robert James
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-30
    OF - Director → CIF 0
    Gothan, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Leggett, Jeremy James Robin
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bedford, David John
    Insurance Broker born in May 1962
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1998-01-06
    OF - Director → CIF 0
  • 6
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Porter, David Edward
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-07
    OF - Director → CIF 0
    Norman, Philip Alfred
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 10
    Sargeant, Graham Eric
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-12-15
    OF - Director → CIF 0
parent relation
Company in focus

LPH GROUP LIMITED

Previous names
LPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC - 1996-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2,488 GBP2024-12-31
2,488 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,488 GBP2024-12-31
1,488 GBP2023-12-31
Total Assets Less Current Liabilities
1,488 GBP2024-12-31
1,488 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,488 GBP2024-12-31
1,488 GBP2023-12-31
Equity
1,488 GBP2024-12-31
1,488 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LPH GROUP LIMITED
    Info
    LPH GROUP PLC - 2007-02-02
    SELADOR INVESTMENTS PLC - 2007-02-02
    Registered number 03141487
    icon of addressGyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire CH8 9BG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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