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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 6
  • 1
    Waxman, Jonathan Hugh, Professor
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Robert Austin
    Born in May 1960
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 4
    Sharman, Neil
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2015-05-24
    OF - Director → CIF 0
  • 5
    Heaton, Naomi
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Mrs Naomi Heaton
    Born in September 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Denton, Richard Lovel
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LCP CORP LIMITED

Period: 2013-12-20 ~ now
Company number: 08823097
Registered name
LCP CORP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,003 GBP2024-08-31
1,003 GBP2023-08-31
Debtors
10,265,743 GBP2024-08-31
9,964,735 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
2,777 GBP2023-08-31
Current Assets
10,265,743 GBP2024-08-31
9,967,512 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,506,180 GBP2023-08-31
Net Current Assets/Liabilities
2,456,601 GBP2024-08-31
2,461,332 GBP2023-08-31
Total Assets Less Current Liabilities
2,457,604 GBP2024-08-31
2,462,335 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,456,604 GBP2024-08-31
2,461,335 GBP2023-08-31
Equity
2,457,604 GBP2024-08-31
2,462,335 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
10,262,965 GBP2024-08-31
9,964,735 GBP2023-08-31
Other Debtors
Current
2,778 GBP2024-08-31
0 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
10,265,743 GBP2024-08-31
Current, Amounts falling due within one year
9,964,735 GBP2023-08-31
Amounts owed to group undertakings
Current
4,370,336 GBP2024-08-31
3,803,126 GBP2023-08-31
Other Creditors
Current
3,388,197 GBP2024-08-31
3,649,326 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
50,609 GBP2024-08-31
53,728 GBP2023-08-31
Creditors
Current
7,809,142 GBP2024-08-31
7,506,180 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • LCP CORP LIMITED
    Info
    Registered number 08823097
    Lcp House, Ogle Street, London W1W 6HU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LCP CORP LIMITED
    S
    Registered number 08823097
    155, Sheen Road, Richmond, England, TW9 1YS
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ART ESCROW LIMITED - now
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD
    - 2019-11-15 07807206 12316371
    IPUP LIMITED
    - 2019-11-05 07807206
    155 Sheen Road, Richmond, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2019-11-04 ~ 2019-11-14
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LCP CAPITAL INVESTMENTS LIMITED
    09634810
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    465,854 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LCP HOSPITALITY HOLDINGS LTD
    - now 12316371 07807206
    LCP HOSPITALITY GROUP LTD
    - 2019-11-21 12316371
    Lcp House, Ogle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,247,500 GBP2024-08-31
    Person with significant control
    2019-11-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LCP HQ LIMITED
    08820665
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,307 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LONDON CENTRAL PORTFOLIO LIMITED
    - now 02494797
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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