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
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Pearson, Mark William
    Individual (14 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lomas, Nicholas David John
    Ceo born in May 1967
    Individual (11 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    CARAVAN CLUB LIMITED(THE)
    East Grinstead House, London Road, East Grinstead, West Sussex, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Reynolds, Arthur
    Director born in April 1925
    Individual
    Officer
    2004-11-17 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Arthur Reynolds
    Born in April 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Reynolds, Tina
    Individual
    Officer
    2005-11-18 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Reynolds, Pamela
    Individual
    Officer
    2014-03-24 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 4
    Reynolds, John Raymond
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2024-08-21
    OF - Director → CIF 0
    Mr John Raymond Reynolds
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Reynolds, Andrew James
    Director born in November 1962
    Individual
    Officer
    2017-08-09 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Andrew James Reynolds
    Born in November 1962
    Individual
    Person with significant control
    2022-04-14 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Reynolds, Yvonne
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LICKPENNY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LICKPENNY LIMITED
    Info
    Registered number 05288623
    East Grinstead House, London Road, East Grinstead, West Sussex RH19 1UA
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LICKPENNY LIMITED
    S
    Registered number 06288623
    Lickpenny Caravan Park, Lickpenny Lane, Tansley, Matlock, Derbyshire, England, DE4 5PW
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • East Grinstead House, London Road, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    830,232 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.