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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 8
  • 1
    Schwarzenbach, Guy
    Banker born in March 1982
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    Born in June 1972
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Urs Ernst Schwarzenbach
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Christopher Osgood Philip Hanbury
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2022-05-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mrs Bridget Anne Hanbury
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2022-05-10 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-09-05 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-09-05 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 8
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England
    Active Corporate (13 parents, 85 offsprings)
    Officer
    2006-09-05 ~ 2016-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LONEPIPER LIMITED

Period: 2006-09-05 ~ now
Company number: 05924997
Registered name
LONEPIPER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,049 GBP2025-05-31
6,768 GBP2024-05-31
Fixed Assets - Investments
14,721,872 GBP2025-05-31
5,536,969 GBP2024-05-31
Fixed Assets
14,722,921 GBP2025-05-31
5,543,737 GBP2024-05-31
Debtors
1,961,367 GBP2025-05-31
1,741,163 GBP2024-05-31
Cash at bank and in hand
5,301,780 GBP2025-05-31
14,982,491 GBP2024-05-31
Current Assets
7,263,147 GBP2025-05-31
16,723,654 GBP2024-05-31
Creditors
Amounts falling due within one year
-102,668 GBP2025-05-31
-159,330 GBP2024-05-31
Net Current Assets/Liabilities
7,160,479 GBP2025-05-31
16,564,324 GBP2024-05-31
Total Assets Less Current Liabilities
21,883,400 GBP2025-05-31
22,108,061 GBP2024-05-31
Net Assets/Liabilities
21,883,400 GBP2025-05-31
22,107,120 GBP2024-05-31
Equity
Called up share capital
39 GBP2025-05-31
39 GBP2024-05-31
Capital redemption reserve
61 GBP2025-05-31
61 GBP2024-05-31
Retained earnings (accumulated losses)
21,883,300 GBP2025-05-31
22,107,020 GBP2024-05-31
Equity
21,883,400 GBP2025-05-31
22,107,120 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
136,041 GBP2024-05-31
Other
7,395 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
143,436 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,041 GBP2025-05-31
130,843 GBP2024-05-31
Other
6,346 GBP2025-05-31
5,825 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,387 GBP2025-05-31
136,668 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,198 GBP2024-06-01 ~ 2025-05-31
Other
521 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,719 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
5,198 GBP2024-05-31
Other
1,049 GBP2025-05-31
1,570 GBP2024-05-31
Investments in group undertakings and participating interests
62,000 GBP2025-05-31
62,000 GBP2024-05-31
Other Investments Other Than Loans
14,659,872 GBP2025-05-31
5,474,969 GBP2024-05-31
Amounts invested in assets
Non-current
14,721,872 GBP2025-05-31
5,536,969 GBP2024-05-31
Other Investments Other Than Loans
Non-current
4,500,000 GBP2024-05-31
Other Debtors
Current
1,960,725 GBP2025-05-31
1,738,195 GBP2024-05-31
Prepayments/Accrued Income
Current
642 GBP2025-05-31
2,968 GBP2024-05-31
Amounts owed to group undertakings
Current
71,843 GBP2025-05-31
73,943 GBP2024-05-31
Other Taxation & Social Security Payable
Current
25,293 GBP2025-05-31
21,050 GBP2024-05-31
Other Creditors
Current
612 GBP2025-05-31
54,390 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,920 GBP2025-05-31
9,947 GBP2024-05-31
Creditors
Current
102,668 GBP2025-05-31
159,330 GBP2024-05-31

Related profiles found in government register
  • LONEPIPER LIMITED
    Info
    Registered number 05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LONEPIPER LIMITED
    S
    Registered number 05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Limited Company in England And Wales, England
    CIF 1
  • LONEPIPER LIMITED
    S
    Registered number 05924997
    The Pavilion, Botley Grange Business Park, Hedge End, Southampton, United Kingdom, SO30 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCCI GROUP LIMITED
    - now 06089974
    ENERGYPULSE LIMITED - 2007-05-31
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOMMELIER FINE WINE LIMITED
    06794262
    Baydon House Farm, Baydon, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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