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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 7
  • 1
    Patel, Kushal Harshad
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Tracey
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-31
    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
    Johnson, Tina Juliet
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2025-04-04
    OF - Director → CIF 0
    2025-10-20 ~ 2025-11-17
    OF - Director → CIF 0
    Mrs Tina Juliet Johnson
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Ryan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Craig Edward
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Philip John
    Individual (30 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    KPRJ LIMITED
    16335942
    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 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
parent relation
Company in focus

LILLIPUT HOLDINGS LIMITED

Period: 2015-05-19 ~ now
Company number: 09597086
Registered name
LILLIPUT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
3,300,151 GBP2025-04-30
3,300,100 GBP2024-04-30
Fixed Assets
3,300,151 GBP2025-04-30
3,300,100 GBP2024-04-30
Creditors
Current
151 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
-151 GBP2025-04-30
-100 GBP2024-04-30
Total Assets Less Current Liabilities
3,300,000 GBP2025-04-30
3,300,000 GBP2024-04-30
Equity
Called up share capital
3,300,000 GBP2025-04-30
3,300,000 GBP2024-04-30
3,300,000 GBP2023-04-30
Equity
3,300,000 GBP2025-04-30
3,300,000 GBP2024-04-30
3,300,000 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-900,604 GBP2024-05-01 ~ 2025-04-30
-176,770 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-900,604 GBP2024-05-01 ~ 2025-04-30
-176,770 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
900,604 GBP2024-05-01 ~ 2025-04-30
176,770 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
900,604 GBP2024-05-01 ~ 2025-04-30
176,770 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
5452024-05-01 ~ 2025-04-30
4792023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
3,300,151 GBP2025-04-30
3,300,100 GBP2024-04-30
Additions to investments
51 GBP2025-04-30
Investments in Group Undertakings
3,300,151 GBP2025-04-30
3,300,100 GBP2024-04-30
Amounts owed to group undertakings
Current
151 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,617,000 shares2025-04-30
Class 2 ordinary share
1,023,000 shares2025-04-30
Class 3 ordinary share
330,000 shares2025-04-30
Class 4 ordinary share
330,000 shares2025-04-30
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 4
  • 1
    CHARACTER HOMES (WELLINGBOROUGH) LIMITED
    01835665
    C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EMPLAS WINDOW SYSTEMS LIMITED
    - now 01882731 02172185
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1985-05-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVA CRM LTD
    15594255
    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 - Right to appoint or remove directors → OE
    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
  • 4
    LILLIPUT GLASS HOLDINGS LIMITED
    11328590
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    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

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