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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 15
  • 1
    Moore, Trevor Robert
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2005-11-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Frankish, Simon Andrew
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Hassall, John Reginald
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2010-08-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Lee & Priestley Limited
    Individual (14 offsprings)
    Officer
    2005-08-12 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 7
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Birch, Peter William James
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2005-11-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (81 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Paul James
    Director born in November 1955
    Individual (73 offsprings)
    Officer
    2012-03-07 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (73 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 11
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (32 offsprings)
    Officer
    2012-03-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Giddings, James
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 13
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    L&P 137 LIMITED
    05535391 03596617... (more)
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2005-08-12 ~ 2005-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

L&P 134 LIMITED

Period: 2005-08-12 ~ now
Company number: 05534720 03555400... (more)
Registered name
L&P 134 LIMITED - now 03555400... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
450,200 GBP2025-12-31
450,200 GBP2024-12-31
Total Assets Less Current Liabilities
450,200 GBP2025-12-31
450,200 GBP2024-12-31
Creditors
Non-current
450,100 GBP2025-12-31
450,100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Amounts owed to group undertakings
Non-current
450,100 GBP2025-12-31
450,100 GBP2024-12-31

  • L&P 134 LIMITED
    Info
    Registered number 05534720
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.