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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 9
  • 1
    Moon, Susan Denise
    Individual (33 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans Botterill, Neil
    Engineering Director born in March 1949
    Individual (22 offsprings)
    Officer
    2005-08-01 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Neil Evans Bottrill
    Born in March 1949
    Individual (22 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Speak, Steven John
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Moon, Laurie Paul
    Born in May 1964
    Individual (45 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Turton, John Randolph
    Director born in January 1945
    Individual (40 offsprings)
    Officer
    2005-08-01 ~ 2019-08-22
    OF - Director → CIF 0
    Turton, John Randolph
    Individual (40 offsprings)
    Officer
    2005-08-01 ~ 2019-08-22
    OF - Secretary → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (40 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    LPW GROUP HOLDINGS LIMITED - now 12903678
    LPW GROUP LTD
    - 2025-12-08 12903678 16906615... (more)
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-09-26 ~ 2025-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    5 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-31 ~ 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
  • 9
    LPW (EUROPE) LTD
    - now 06381094
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2019-08-22 ~ 2024-09-26
    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
parent relation
Company in focus

LPW FLEETPARTS LIMITED

Period: 2024-10-04 ~ now
Company number: 05523599 14477393
Registered names
LPW FLEETPARTS LIMITED - now 14477393
P.S.V PARTS LIMITED - 2022-11-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LPW FLEETPARTS LIMITED
    Info
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2024-10-04
    Registered number 05523599
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 March 2026 and licensed under the Open Government Licence v3.0.