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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 4
  • 1
    Gillibrand, John Barry
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2024-09-16
    OF - Director → CIF 0
    Mr John Barry Gillibrand
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ 2024-09-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moore, John Kenneth
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr John Kenneth Moore
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pummell, Nicholas Kenneth
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Kenneth Pummell
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Argirakis, John
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LPRS CONNECTED SOLUTIONS LIMITED

Period: 2016-06-21 ~ now
Company number: 10242460
Registered name
LPRS CONNECTED SOLUTIONS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
1,927 GBP2024-06-30
1,280 GBP2023-06-30
Current Assets
76,637 GBP2024-06-30
139,321 GBP2023-06-30
Creditors
Current
-1,114 GBP2024-06-30
-20,039 GBP2023-06-30
Net Current Assets/Liabilities
75,523 GBP2024-06-30
119,282 GBP2023-06-30
Total Assets Less Current Liabilities
77,450 GBP2024-06-30
120,562 GBP2023-06-30
Net Assets/Liabilities
77,450 GBP2024-06-30
120,562 GBP2023-06-30
Equity
77,450 GBP2024-06-30
120,562 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LPRS CONNECTED SOLUTIONS LIMITED
    Info
    Registered number 10242460
    30 Liberty House Greenham Business Park, Newbury, Berkshire RG19 6HS
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LPRS CONNECTED SOLUTIONS LTD
    S
    Registered number 10242460
    1a, Two Rivers Industrial Estate, Station Lane, Witney, Oxfordshire, United Kingdom, OX28 4BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARROT WIRELESS LIMITED
    15297772
    Unit 1 28 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.