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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 3
  • 1
    Moon, Susan Denise
    Individual (30 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Moon, Laurie Paul
    Born in May 1964
    Individual (38 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    5 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    1998-11-12 ~ 1999-01-08
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    1998-11-12 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 2
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-11-12 ~ 1999-01-08
    OF - Nominee Director → CIF 0
  • 3
    Turton, John Randolph
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1999-01-08 ~ 2019-08-22
    OF - Director → CIF 0
    Turton, John Randolph
    Individual (15 offsprings)
    Officer
    1999-01-08 ~ 2019-08-21
    OF - Secretary → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    2016-11-12 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bottrill, Neil Evans
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Neil Evans Bottrill
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-11-12 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wailing, Michael David
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1999-01-08 ~ 2001-07-30
    OF - Director → CIF 0
  • 6
    LPW GROUP LTD
    - 2025-12-08
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,968,502 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-09-12 ~ 2025-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    559,649 GBP2024-12-31
    Person with significant control
    2019-08-22 ~ 2024-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LPW FLEETSALES LIMITED

Previous names
  • CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
  • CARLYLE BUS & COACH LIMITED - 1999-05-13
    Related registrations: 11345911, 05531954, 02555206
  • CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    Related registrations: 11345911, 05531954, 02555206
  • FORAY 1191 LIMITED - 1999-01-19
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LPW FLEETSALES LIMITED
    Info
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 2024-09-16
    CARLYLE BUS & COACH COMPANY LIMITED - 2024-09-16
    FORAY 1191 LIMITED - 2024-09-16
    Registered number 03666290
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.