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 6
  • 1
    Patel, Kushal Harshad
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Tracey
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Philip John
    Individual (23 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Craig Edward
    Sales Manager born in March 1982
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Ryan
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 6
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Johnson, Tina Juliet
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

LILLIPUT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-05-01 ~ 2021-04-30
42019-05-01 ~ 2020-04-30
Fixed Assets - Investments
3,300,100 GBP2021-04-30
3,300,100 GBP2020-04-30
Fixed Assets
3,300,100 GBP2021-04-30
3,300,100 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-100 GBP2021-04-30
-100 GBP2020-04-30
Net Current Assets/Liabilities
-100 GBP2021-04-30
-100 GBP2020-04-30
Total Assets Less Current Liabilities
3,300,000 GBP2021-04-30
3,300,000 GBP2020-04-30
Net Assets/Liabilities
3,300,000 GBP2021-04-30
3,300,000 GBP2020-04-30
Equity
Called up share capital
3,300,000 GBP2021-04-30
3,300,000 GBP2020-04-30
Profit/Loss
500,000 GBP2020-05-01 ~ 2021-04-30
50,625 GBP2019-05-01 ~ 2020-04-30
Equity
3,300,000 GBP2021-04-30
3,300,000 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
62020-05-01 ~ 2021-04-30
Motor vehicles
102020-05-01 ~ 2021-04-30
Amounts owed to group undertakings
Current
100 GBP2021-04-30
100 GBP2020-04-30
Creditors
Current
100 GBP2021-04-30
100 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,475,000 shares2021-04-30
2,475,000 shares2020-04-30
Par Value of Share
Class 2 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
365,000 shares2021-04-30
365,000 shares2020-04-30
Par Value of Share
Class 3 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
330,000 shares2021-04-30
330,000 shares2020-04-30
Par Value of Share
Class 4 ordinary share
1.002020-05-01 ~ 2021-04-30
Related profiles found in government register
  • LILLIPUT HOLDINGS LIMITED
    Info
    Registered number 09597086
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    Private Limited Company incorporated on 2015-05-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • LILLIPUT HOLDINGS LIMITED
    S
    Registered number 09597086
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LILLIPUT HOLDINGS LIMITED
    S
    Registered number 09597086
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB
    Private Limited Company in Companies House, England
    CIF 2
  • LILLIPUT HOLDINGS LTD.
    S
    Registered number 09597086
    2, Huxley Close, Wellingborough, England, NN8 6AB
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    173,180 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1985-05-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,955,666 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.