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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
    Frankish, Simon Andrew
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Moore, Trevor Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2005-11-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (83 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Hassall, John Reginald
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2010-08-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Robinson, Paul James
    Born in November 1955
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Giddings, James
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 7
    Birch, Peter William James
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2005-11-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Preece, David Robert
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2012-03-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 13
    TALK LIMITED
    05337682 05222195
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (14 parents, 5 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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 135 offsprings)
    Officer
    2005-08-12 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 117 offsprings)
    Officer
    2005-08-12 ~ 2005-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

L&P 137 LIMITED

Period: 2005-08-12 ~ now
Company number: 05535391 05534720... (more)
Registered name
L&P 137 LIMITED - now 05534720... (more)
Recent 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
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Debtors
60 GBP2025-12-31
60 GBP2024-12-31
Net Current Assets/Liabilities
60 GBP2025-12-31
60 GBP2024-12-31
Total Assets Less Current Liabilities
160 GBP2025-12-31
160 GBP2024-12-31
Creditors
Non-current
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
60 GBP2025-12-31
60 GBP2024-12-31
Equity
Called up share capital
60 GBP2025-12-31
60 GBP2024-12-31
Equity
60 GBP2025-12-31
60 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
494,076 GBP2024-12-31
Investments in Group Undertakings
100 GBP2025-12-31
100 GBP2024-12-31
Amounts owed to group undertakings
Non-current
100 GBP2025-12-31
100 GBP2024-12-31

Related profiles found in government register
  • L&P 137 LIMITED
    Info
    Registered number 05535391
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • L&P 137 LIMITED
    S
    Registered number 05535391
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L&P 134 LIMITED
    05534720 05574800... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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