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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 2
  • 1
    Hannam, Lesley Helena
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Hannam, Lesley Helena
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Helena Hannam
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hannam, Derek John
    Property Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ now
    OF - Director → CIF 0
    Mr Derek John Hannam
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1996-12-09 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-12-09 ~ 1996-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LARPENT SECURITIES LIMITED

Previous name
LARPENT SECURITY LTD - 1997-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
1,105,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Debtors
Current
7,887 GBP2024-12-31
11,538 GBP2023-12-31
Cash at bank and in hand
118,101 GBP2024-12-31
80,694 GBP2023-12-31
Current Assets
125,988 GBP2024-12-31
92,232 GBP2023-12-31
Net Current Assets/Liabilities
97,749 GBP2024-12-31
52,971 GBP2023-12-31
Net Assets/Liabilities
1,202,749 GBP2024-12-31
1,157,971 GBP2023-12-31
Investment Property - Fair Value Model
1,105,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,263 GBP2024-12-31
Prepayments
Current
1,664 GBP2024-12-31
Other Debtors
Current
960 GBP2024-12-31
Taxation/Social Security Payable
11,177 GBP2024-12-31
Other Creditors
17,062 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
480 shares2024-12-31
480 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Nominal value of allotted share capital
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

  • LARPENT SECURITIES LIMITED
    Info
    LARPENT SECURITY LTD - 1997-03-04
    Registered number 03289640
    icon of address8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 1996-12-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.