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 2
  • 1
    Ashdown, Simon Richard
    Company Director born in October 1974
    Individual (51 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (4 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 trustCIF 0
  • 2
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 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 trustCIF 0
  • 3
    Naviede, Pervaiz
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ 2014-05-29
    OF - Director → CIF 0
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2009-06-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    2010-09-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Halliwells Directors Limited
    Individual
    Officer
    2009-06-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
  • 8
    LPC SECRETARIES LIMITED
    Canada House, Unit 3c, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-31 ~ 2025-04-08
    PE - Director → CIF 0
parent relation
Company in focus

LPC FRESH PARKS LIMITED

Previous name
HALLCO 1705 LIMITED - 2010-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,012 GBP2024-04-30
6,303,146 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
1,547 GBP2023-04-30
Current Assets
2,012 GBP2024-04-30
6,304,693 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,065,885 GBP2024-04-30
-9,370,712 GBP2023-04-30
Net Current Assets/Liabilities
-3,063,873 GBP2024-04-30
-3,066,019 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-3,063,874 GBP2024-04-30
-3,066,020 GBP2023-04-30
Equity
-3,063,873 GBP2024-04-30
-3,066,019 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
2,012 GBP2024-04-30
6,303,146 GBP2023-04-30
Trade Creditors/Trade Payables
Current
84 GBP2024-04-30
1,764 GBP2023-04-30
Other Creditors
Current
3,065,801 GBP2024-04-30
9,368,948 GBP2023-04-30

  • LPC FRESH PARKS LIMITED
    Info
    HALLCO 1705 LIMITED - 2010-04-30
    Registered number 06930078
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.