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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 5
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2015-09-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Waud, Peter John
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter John Waud
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Richardson, Darran William
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2018-09-16
    OF - Director → CIF 0
    Mr Darran William Richardson
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2015-09-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    TIMBERGATE HOLDINGS LIMITED
    14323552
    Timber Terminal, Normandy Way, Goole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ 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
parent relation
Company in focus

LUPFAW 424 LIMITED

Period: 2015-09-30 ~ now
Company number: 09802069
Registered name
LUPFAW 424 LIMITED - now 09802071... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
5,530,890 GBP2024-12-31
5,530,890 GBP2023-12-31
Debtors
Current
8 GBP2024-12-31
8 GBP2023-12-31
Net Current Assets/Liabilities
-2,126,306 GBP2024-12-31
-2,126,306 GBP2023-12-31
Net Assets/Liabilities
3,404,584 GBP2024-12-31
3,404,584 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
430 GBP2024-12-31
430 GBP2023-12-31
Retained earnings (accumulated losses)
3,404,144 GBP2024-12-31
3,404,144 GBP2023-12-31
Equity
3,404,584 GBP2024-12-31
3,404,584 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,530,890 GBP2024-12-31
5,530,890 GBP2023-12-31
Cost valuation
5,530,890 GBP2023-12-31
Other Debtors
Current
8 GBP2024-12-31
Amounts Owed to Related Parties
1,949,494 GBP2024-12-31
Other Creditors
176,820 GBP2024-12-31

Related profiles found in government register
  • LUPFAW 424 LIMITED
    Info
    Registered number 09802069
    Timber Terminal, Normandy Way, Goole, East Yorkshire DN14 5SP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • LUPFAW 424 LIMITED
    S
    Registered number 09802069
    Timber Terminal, Normandy Way, Goole, East Yorkshire, England, DN14 5SP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL SHIPPING SERVICES LIMITED
    - now 05536147 00916182
    SPH 293 LIMITED - 2005-12-28
    Timber Terminal, Normandy Way, Goole, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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