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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 7
  • 1
    Kelly, Bernard John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2005-01-28
    OF - Director → CIF 0
    Kelly, Bernard John
    Director
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 2
    O'dwyer, Muireann
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    O'dwyer, Michael
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Mr Michael O'dwyer
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Louer, Noeleen
    Finance Controller
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 5
    Fahy, Richard
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LPS DIRECT (UK) LIMITED

Period: 2003-08-08 ~ 2019-05-07
Company number: 04861103
Registered name
LPS DIRECT (UK) LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,500 GBP2018-03-31
1,499 GBP2017-03-31
Cash at bank and in hand
260 GBP2017-03-31
Current Assets
1,500 GBP2018-03-31
1,759 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-958 GBP2018-03-31
Net Current Assets/Liabilities
542 GBP2018-03-31
-19,392 GBP2017-03-31
Total Assets Less Current Liabilities
542 GBP2018-03-31
-19,392 GBP2017-03-31
Net Assets/Liabilities
542 GBP2018-03-31
-19,392 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Capital redemption reserve
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
441 GBP2018-03-31
-19,493 GBP2017-03-31
Equity
542 GBP2018-03-31
-19,392 GBP2017-03-31
Other Debtors
Current
1,500 GBP2018-03-31
1,499 GBP2017-03-31
Bank Overdrafts
Current
32 GBP2017-03-31
Other Creditors
Current
20,161 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
958 GBP2018-03-31
958 GBP2017-03-31
Creditors
Current
958 GBP2018-03-31
21,151 GBP2017-03-31

  • LPS DIRECT (UK) LIMITED
    Info
    Registered number 04861103
    Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 and dissolved on 2019-05-07 (15 years 8 months). The status of the company number is Dissolved.
    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.