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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 5
  • 1
    Tudor-price, Elizabeth Denise
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Denise Tudor-price
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tudor Price, Simon Hywel
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2006-08-08 ~ 2009-03-31
    OF - Director → CIF 0
    Mr Simon Hywel Tudor-price
    Born in September 1958
    Individual (21 offsprings)
    Person with significant control
    2023-01-01 ~ now
    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
  • 3
    Lander, Natalie Jane
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-04-08 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    56,158 GBP2024-05-31
    Officer
    2005-04-08 ~ 2005-04-26
    OF - Director → CIF 0
parent relation
Company in focus

LP SECRETARIAL LIMITED

Previous name
DALETREE LIMITED - 2005-05-18
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

Related profiles found in government register
  • LP SECRETARIAL LIMITED
    Info
    DALETREE LIMITED - 2005-05-18
    Registered number 05418827
    15 Falcon Way, Brackley, Northamptonshire NN13 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2024-11-26 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • LP SECRETARIAL LIMITED
    S
    Registered number missing
    4 The Close, Akeley, Buckingham, Buckinghamshire, MK18 5HD
    CIF 1
  • LP SECRETARIAL LIMITED
    S
    Registered number 5418827
    15 Falcon Way, Brackley, Northamptonshire, England, NN13 6PZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    FOLDING FUTURE (LONDON) LIMITED
    - now 05516809
    FOLDING FUTURE (MK) LIMITED
    - 2013-01-24 05516809
    FOLDING FUTURE LIMITED
    - 2013-01-11 05516809 05037015
    FOLDING INTO THE FUTURE LIMITED
    - 2008-02-01 05516809
    1st Option House, Bow Court, Coventry, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    FOLDING FUTURE LIMITED
    - now 05037015 05516809
    WOODFIELD MANUFACTURING LIMITED
    - 2013-01-14 05037015
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    86,699 GBP2024-04-30
    Officer
    2005-05-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    JTS CONTRACTING LIMITED
    - now 04898237
    PROTOX LIMITED - 2003-12-05
    5 Walk House Close, Cranfield, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    197,343 GBP2024-09-30
    Officer
    2005-09-03 ~ 2023-04-17
    CIF 2 - Secretary → ME
  • 4
    LINKTERM LIMITED
    05579283
    Clifford House, 38-44 Binley Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2011-09-30
    CIF 4 - Secretary → ME
  • 5
    MAGIC OF MOTORING LIMITED
    05724946
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,042,425 GBP2019-05-31
    Officer
    2006-03-01 ~ 2011-03-31
    CIF 1 - Secretary → ME
  • 6
    POWERED LICENCE TRAINING LTD - now
    PLACING LEADERS TRAINING LIMITED
    - 2019-07-26 05482180
    North Lodge, Hawkesyard, Rugeley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    894 GBP2025-01-31
    Officer
    2005-06-15 ~ 2015-01-18
    CIF 8 - Secretary → ME
  • 7
    SATELLITE DESIGNS LIMITED
    04992196
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2020-01-31
    Officer
    2007-10-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    THE GIGANTIC JOB BOARD BUSINESS LIMITED
    06017432
    Bank House, 23 Warwick Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    TRACK LEADERS LIMITED
    05819570
    Bank House, 23 Warwick Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.