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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 11
  • 1
    Fish, Andrew Stuart
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    2003-12-16 ~ 2004-01-12
    OF - Director → CIF 0
    2004-07-13 ~ 2004-08-31
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (83 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clare, Alexander Martin
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Crooks, Michael Clive
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2003-10-16 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (81 offsprings)
    Officer
    2003-10-16 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 4
    Healey, Edwin Dyson
    Born in April 1938
    Individual (49 offsprings)
    Officer
    2003-10-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Healey, Paul Dyson
    Born in January 1970
    Individual (58 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Swales, Paul Nigel
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2004-05-24 ~ 2004-06-14
    OF - Director → CIF 0
    2004-10-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Willox, Shaun
    Born in November 1960
    Individual (49 offsprings)
    Officer
    2004-08-12 ~ 2004-09-02
    OF - Director → CIF 0
    2004-10-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Standish, Amanda Jayne
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-09-15 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-09-15 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 11
    LPM HOLDINGS LIMITED
    - now 05188394 17252283
    STADIUM RETAIL (HOLDINGS) LIMITED - 2026-06-08 05188394 05122234
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (11 parents, 10 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
parent relation
Company in focus

LPM INVESTMENTS (2003) LIMITED

Period: 2026-06-03 ~ now
Company number: 04899457 04545951... (more)
Registered names
LPM INVESTMENTS (2003) LIMITED - now 04545951... (more)
INHOCO 2975 LIMITED - 2003-10-15 04897984... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
70,176,624 GBP2025-06-30
69,479,222 GBP2024-06-30
Total Assets Less Current Liabilities
70,176,624 GBP2025-06-30
69,479,222 GBP2024-06-30
Equity
Called up share capital
4,001 GBP2025-06-30
4,001 GBP2024-06-30
Retained earnings (accumulated losses)
70,172,623 GBP2025-06-30
69,475,221 GBP2024-06-30
Equity
70,176,624 GBP2025-06-30
69,479,222 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
70,176,624 GBP2025-06-30
69,479,222 GBP2024-06-30

  • LPM INVESTMENTS (2003) LIMITED
    Info
    STADIUM RETAIL INVESTMENTS (2003) LIMITED - 2026-06-03
    INHOCO 2975 LIMITED - 2026-06-03
    Registered number 04899457
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.