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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
Active 4
  • 1
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Giddings, James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 2
    Holler, Fabien
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Hassall, John Reginald
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Moore, Trevor Robert
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Birch, Peter William James
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Frankish, Simon Andrew
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 9
    Lee & Priestley Limited
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Robinson, Paul James
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 11
    icon of address10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2005-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

L&P 137 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
60 GBP2024-12-31
60 GBP2023-12-31
Net Current Assets/Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Total Assets Less Current Liabilities
160 GBP2024-12-31
160 GBP2023-12-31
Creditors
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Equity
60 GBP2024-12-31
60 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
494,076 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • L&P 137 LIMITED
    Info
    Registered number 05535391
    icon of addressCapital House Pride Place, Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • L&P 137 LIMITED
    S
    Registered number 05535391
    icon of addressCapital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.