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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 10
  • 1
    Rogers, Mark Alan
    Regional Director - Head Of Business (Lbu) born in July 1966
    Individual (10 offsprings)
    Officer
    2015-05-08 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Lawson, Christopher
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Lawson
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lewis, Graham John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Rayner, Iain Rob
    Chartered Accountant born in February 1972
    Individual (15 offsprings)
    Officer
    2012-12-07 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Eckersley, Miranda Elizabeth
    Compliance Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2013-07-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Mould, Nicola Clare
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 7
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    ST.JAMES'S PLACE ADMINISTRATION LIMITED
    - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    1, Tetbury Road, Cirencester, England
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    2013-07-18 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2014-10-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    NCG GROUP HOLDINGS LIMITED 13692160
    2, Oakfield Road, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LP HOLDCO LIMITED

Period: 2012-12-07 ~ now
Company number: 08323278
Registered name
LP HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,139,640 GBP2023-12-31
Debtors
632,155 GBP2023-12-31
Cash at bank and in hand
628 GBP2023-12-31
Current Assets
632,783 GBP2023-12-31
Creditors
Current
510,943 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-510,943 GBP2024-12-31
632,782 GBP2023-12-31
Total Assets Less Current Liabilities
-510,943 GBP2024-12-31
3,772,422 GBP2023-12-31
Creditors
Non-current
4,282,738 GBP2023-12-31
Net Assets/Liabilities
-510,943 GBP2024-12-31
-510,316 GBP2023-12-31
Equity
Called up share capital
94,214 GBP2024-12-31
94,214 GBP2023-12-31
Share premium
228,776 GBP2024-12-31
228,776 GBP2023-12-31
Retained earnings (accumulated losses)
-833,933 GBP2024-12-31
-833,306 GBP2023-12-31
Equity
-510,943 GBP2024-12-31
-510,316 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,139,640 GBP2023-12-31
Investments in Group Undertakings
3,139,640 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
632,155 GBP2023-12-31
Amounts owed to group undertakings
Current
510,943 GBP2024-12-31
1 GBP2023-12-31
Non-current
4,282,738 GBP2023-12-31

Related profiles found in government register
  • LP HOLDCO LIMITED
    Info
    Registered number 08323278
    2 Oakfield Road, Clifton, Bristol BS8 2AL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LP HOLDCO LIMITED
    S
    Registered number 08323278
    2 Oakfield Road, Clifton, Bristol, England, BS8 2AL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANSDOWN PLACE GROUP HOLDINGS LIMITED
    06390547
    2 Oakfield Road, Clifton, Bristol
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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