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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 4
  • 1
    Mr Timothy James Perryman
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ben William John Taylor
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Laws, George Michael
    Born in June 1987
    Individual (41 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 4
    GM LAWS HOLDINGS LIMITED 08335771
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LHPT HOLDINGS LTD

Period: 2014-05-19 ~ now
Company number: 09046990
Registered name
LHPT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,199 GBP2024-12-31
11,199 GBP2023-12-31
Fixed Assets - Investments
534,940 GBP2024-12-31
534,940 GBP2023-12-31
Fixed Assets
546,139 GBP2024-12-31
546,139 GBP2023-12-31
Debtors
135,000 GBP2024-12-31
138,425 GBP2023-12-31
Cash at bank and in hand
134 GBP2024-12-31
192 GBP2023-12-31
Current Assets
135,134 GBP2024-12-31
138,617 GBP2023-12-31
Creditors
Current
433,258 GBP2024-12-31
450,398 GBP2023-12-31
Net Current Assets/Liabilities
-298,124 GBP2024-12-31
-311,781 GBP2023-12-31
Total Assets Less Current Liabilities
248,015 GBP2024-12-31
234,358 GBP2023-12-31
Equity
Called up share capital
690 GBP2024-12-31
690 GBP2023-12-31
Capital redemption reserve
310 GBP2024-12-31
310 GBP2023-12-31
Retained earnings (accumulated losses)
247,015 GBP2024-12-31
233,358 GBP2023-12-31
Equity
248,015 GBP2024-12-31
234,358 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,199 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
11,199 GBP2024-12-31
11,199 GBP2023-12-31
Investments in Group Undertakings
1,346 GBP2024-12-31
1,346 GBP2023-12-31
Amounts invested in assets
534,940 GBP2024-12-31
534,940 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
135,000 GBP2024-12-31
138,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,393 GBP2024-12-31
1,333 GBP2023-12-31
Amounts owed to group undertakings
Current
167,350 GBP2024-12-31
110,100 GBP2023-12-31
Other Creditors
Current
264,515 GBP2024-12-31
338,965 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
690 shares2024-12-31
Related profiles found in government register
  • LHPT HOLDINGS LTD
    Info
    Registered number 09046990
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    Harmile House, 54 St. Marys Lane, Upminster, England, RM14 2QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    Harmile House, 54 St. Marys Lane, Upminster, Essex, England, RM14 2QT
    Private Limited Company in England & Wales, England
    CIF 2
  • LHPT HOLDINGS LTD
    S
    Registered number 09046990
    Harmile House, 54 St. Marys Lane, Upminster, Essex, RM14 2QT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACCHECK (UK) LTD
    09530625
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ACCLAIM (UK) LTD
    09047741
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCLAIM RESOURCING (UK) LTD
    - now 09651449
    ARISTA RESOURCING (UK) LTD
    - 2017-05-10 09651449
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ACCREDITA (UK) LIMITED
    08014746
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AUTOMATED INSURANCE SOLUTIONS LIMITED
    10537770
    22 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ 2022-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CEMETERY LANE LIMITED
    - now 09683217
    AXIS HUB (UK) LTD
    - 2022-02-21 09683217
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LAWS & TAYLOR HOLDINGS LTD
    13707573
    The Cottage 87, Yarmouth Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LHPT PROPERTIES LIMITED
    09841056
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    NORWICH ROAD STRATEGIC LTD - now
    LHPT CAPITAL LTD
    - 2022-06-09 09867448
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TEKRAVEN LTD
    12318067
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.