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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 10
  • 1
    Stevens, Michael Cecil
    Chartered Accountant born in October 1942
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2011-03-31
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (55 offsprings)
    Officer
    2007-02-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Mintz, Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2005-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-11-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-11-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 10
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12, Little Portland Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    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
parent relation
Company in focus

LAP OCEAN HOLDINGS LIMITED

Period: 2005-12-07 ~ now
Company number: 05614758
Registered names
LAP OCEAN HOLDINGS LIMITED - now
PIMCO 2384 LIMITED - 2005-12-07 05594078... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAP OCEAN HOLDINGS LIMITED
    Info
    PIMCO 2384 LIMITED - 2005-12-07
    Registered number 05614758
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • LAP OCEAN HOLDINGS LIMITED
    S
    Registered number 05614758
    12, Little Portland Street, London, England, W1W 8BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LAP OCEAN HOLDINGS LIMITED
    S
    Registered number 05614758
    24, Bruton Place, London, United Kingdom, W1J 6NE
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROADWAY REGEN LTD
    11329887
    2nd Floor 12 Little Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-25 ~ 2018-05-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LAP OCEAN TWO LIMITED
    - now 06529635
    ANALYTICAL VENTURES (HALIFAX) LIMITED
    - 2017-01-17 06529635
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WEST EALING PROJECTS LIMITED
    11345275
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.