logo
explain how to read the page

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 7
  • 1
    Thomas, Peter Roy
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2013-02-08 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Fleming-gale, Maurice Howard
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Maurice Howard Fleming-gale
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2024-09-23 ~ 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
  • 3
    Leach, Robert Andrew
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Robert Andrew Leach
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-27
    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
  • 4
    Emsley, Kevin Harry
    Born in November 1953
    Individual (173 offsprings)
    Officer
    2012-11-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    O'leary, Gerard
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    SHELTON FLEMING GROUP LIMITED - now 01925750 09561506
    CABINCREST LIMITED - 1987-03-06
    3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2012-11-15 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

LINE UP PRODUCTIONS LIMITED

Period: 2013-07-16 ~ now
Company number: 08294884 01749991... (more)
Registered names
LINE UP PRODUCTIONS LIMITED - now 01749991... (more)
LUPFAW 361 LIMITED - 2013-07-16 08293193... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-78,000 GBP2024-12-31
-78,000 GBP2023-12-31
Net Current Assets/Liabilities
-78,000 GBP2024-12-31
-78,000 GBP2023-12-31
Total Assets Less Current Liabilities
-78,000 GBP2024-12-31
-78,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-317,871 GBP2024-12-31
-317,871 GBP2023-12-31
Net Assets/Liabilities
-395,871 GBP2024-12-31
-395,871 GBP2023-12-31
Equity
-395,871 GBP2024-12-31
-395,871 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LINE UP PRODUCTIONS LIMITED
    Info
    LUPFAW 361 LIMITED - 2013-07-16
    Registered number 08294884
    Pickenham House, West End Lane, Esher, Surrey KT10 8LA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LINE UP PRODUCTIONS LIMITED
    S
    Registered number 08294884
    3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
    Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINE UP COMMUNICATIONS LIMITED
    - now 01749991
    LINE UP PRODUCTIONS LIMITED - 1997-12-08
    3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.