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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 3
  • 1
    Mintz, Jonathan
    Born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    icon of address12, Little Portland Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Stevens, Michael Cecil
    Chartered Accountant born in October 1942
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2011-03-31
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Thapar, Anil Kumar
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-11-07 ~ 2005-11-25
    PE - Director → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-11-07 ~ 2005-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LAP OCEAN HOLDINGS LIMITED

Previous name
PIMCO 2384 LIMITED - 2005-12-07
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
    icon of address12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • LAP OCEAN HOLDINGS LIMITED
    S
    Registered number 05614758
    icon of address12, 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
    icon of address24, 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
Active 2
  • 1
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    icon of address24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-05-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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