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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (35 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mason, Deborah Jane
    Manager born in December 1971
    Individual (23 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Ms Deborah Jane Mason
    Born in December 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cox, Anthony John
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (19 offsprings)
    Person with significant control
    2019-05-13 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Storey, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LPC SECRETARIES LIMITED

Period: 2007-10-30 ~ 2025-07-15
Company number: 06412401
Registered name
LPC SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2022-05-01
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2022-05-01
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2022-05-01
Related profiles found in government register
  • LPC SECRETARIES LIMITED
    Info
    Registered number 06412401
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 and dissolved on 2025-07-15 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House 3c, Broadgate, Old Broadway Business Park Chadderton, Oldham, Greater Manchester, OL9 9XA
    CIF 1
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    CIF 2
  • LPC SECRETARIES LIMITED
    S
    Registered number 06412401
    Canada House, Unit 3c Broadgate, Oldham Broadway Business Park, Chadderton Oldham, Greater Manchester, England, OL9 9XA
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    BAILEYGATE RTM COMPANY LIMITED
    13520042
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-20 ~ 2022-10-07
    CIF 4 - Secretary → ME
  • 2
    BROAD OAKS RTM COMPANY LIMITED
    13523800
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2021-07-22 ~ 2022-10-07
    CIF 3 - Secretary → ME
  • 3
    DC (ORDSALL) MANAGEMENT COMPANY LIMITED
    10790222
    Optimum House, Clippers Quay, Salford, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 9 - Director → ME
  • 4
    DREAMSPACE CONSTRUCTION LIMITED
    06357182
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (8 parents)
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 18 - Director → ME
  • 5
    FARRIERS COURT RTM COMPANY LIMITED
    07334586
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2025-07-15
    CIF 8 - Director → ME
  • 6
    FEARNLEY MANAGEMENT COMPANY LIMITED
    06832488
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (6 parents)
    Officer
    2016-01-22 ~ 2023-02-02
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 28 - Has significant influence or control → OE
  • 7
    HALLCO 123 LIMITED
    - now 01819905
    LEGENDARY PROPERTY COMPANY LIMITED
    - 2009-04-22 01819905
    LITELIFE LIMITED - 1997-08-19
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    LEMANS MANAGEMENT COMPANY LIMITED
    06806531
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2025-07-15
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 9
    LPC (SPINDLETREE AVENUE) LIMITED
    - now 07747668
    ENSCO 884 LIMITED - 2011-09-05
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 21 - Director → ME
  • 10
    LPC 1 LIMITED
    06728449
    Mentor House, Ainsworth Street, Blackburn, Lancs, England
    Active Corporate (10 parents)
    Officer
    2010-12-15 ~ 2025-04-08
    CIF 23 - Secretary → ME
  • 11
    LPC AVIATION LIMITED
    - now 05416546
    HALLCO 1165 LIMITED - 2005-06-03
    Optimum House, Clippers Quay, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    LPC FRESH PARKS LIMITED
    - now 06930078
    HALLCO 1705 LIMITED - 2010-04-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 19 - Director → ME
  • 13
    LPC HULTON LIMITED
    - now 07372491
    ENSCO 809 LIMITED - 2010-11-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 20 - Director → ME
  • 14
    LPC LIVING LIMITED
    - now 03936145
    L.P.C. RESIDENTIAL PROPERTIES LIMITED - 2004-11-01
    ASHMORE MARKETING LIMITED - 2000-03-20
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2008-03-01 ~ 2025-04-08
    CIF 24 - Secretary → ME
  • 15
    LPC MANAGEMENT LIMITED
    09607247
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2025-04-08
    CIF 22 - Director → ME
  • 16
    LPC1 FINANCE LIMITED
    - now 12810420
    ENSCO 1379 LIMITED
    - 2020-09-23 12810420
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (8 parents)
    Officer
    2020-09-22 ~ 2025-07-15
    CIF 2 - Director → ME
  • 17
    PERWEST MANAGEMENT COMPANY LIMITED
    06638787
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2016-01-22 ~ 2022-10-07
    CIF 11 - Director → ME
  • 18
    PIER 9 RTM COMPANY LIMITED
    12925144
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2020-10-03 ~ 2025-07-15
    CIF 7 - Secretary → ME
  • 19
    SB RTM COMPANY LIMITED
    13005769
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-09 ~ 2022-10-07
    CIF 5 - Secretary → ME
  • 20
    ST CLEMENTS (ORDSALL) MANAGEMENT COMPANY LIMITED
    10790142
    Optimum House, Clippers Quay, Salford, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 10 - Director → ME
  • 21
    STANLEY HOUSE RTM COMPANY LIMITED
    07375556
    Glide Property Management Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (16 parents)
    Officer
    2016-01-22 ~ 2016-06-16
    CIF 16 - Director → ME
  • 22
    STERLING COURT RTM COMPANY LIMITED
    13510924
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-14 ~ 2022-10-07
    CIF 1 - Secretary → ME
  • 23
    THE AVENUES RTM COMPANY LIMITED
    12925275
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-03 ~ 2022-10-07
    CIF 6 - Secretary → ME
  • 24
    THE COACHINGS RTM COMPANY LIMITED
    07820958
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2016-01-22 ~ 2025-07-15
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
  • 25
    WATERFIELD MILL MANAGEMENT COMPANY LIMITED
    06906378
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (8 parents)
    Officer
    2016-01-22 ~ 2023-05-24
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.