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 4
  • 1
    White, Nicholas James
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehead, John Henry Thomas
    Restaurateur born in January 1968
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beacham, Robert Michael
    Restaurateur born in November 1967
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ dissolved
    OF - Director → CIF 0
    Beacham, Robert Michael
    Restaurateur
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    19, Milton Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fowle, Adam
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Baker, Frances Chloe
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Moss, Ronald Allen
    Companyy Director born in January 1948
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LPB REALISATIONS 2020 LIMITED

Previous names
LE BISTROT PIERRE LIMITED - 2020-12-02
SUNDAY AFTERNOON LIMITED - 2005-05-24
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LPB REALISATIONS 2020 LIMITED
    Info
    LE BISTROT PIERRE LIMITED - 2020-12-02
    SUNDAY AFTERNOON LIMITED - 2005-05-24
    Registered number 03496444
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 1998-01-21 and dissolved on 2022-10-20 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • LE BISTROT PIERRE LIMITED
    S
    Registered number 03496444
    Milton Chambers, 19 Milton Street, Nottingham, England, NG1 3EU
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRATFORD HAVEN LIMITED - 2002-09-11
    Milton Chambers, 19 Milton Street, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.