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 3
  • 1
    Tapp, Malcolm Redvers
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Barns, Jonathan Micah
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    411,683 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Hickson, Michael Andrew
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Michael Andrew Hickson
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-09-01
    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
  • 2
    Curtiss, Laurence John
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Laurence John Curtiss
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2023-09-01
    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
    Atkins, Simon Charles
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Simon Charles Atkins
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-09-01
    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
parent relation
Company in focus

LSA SYSTEMS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
300 GBP2023-05-31
30,300 GBP2022-05-31
Cash at bank and in hand
91,272 GBP2023-05-31
105,356 GBP2022-05-31
Current Assets
91,572 GBP2023-05-31
135,656 GBP2022-05-31
Creditors
Current
90,921 GBP2023-05-31
132,000 GBP2022-05-31
Net Current Assets/Liabilities
651 GBP2023-05-31
3,656 GBP2022-05-31
Total Assets Less Current Liabilities
651 GBP2023-05-31
3,656 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
351 GBP2023-05-31
3,356 GBP2022-05-31
Equity
651 GBP2023-05-31
3,656 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2023-05-31
30,300 GBP2022-05-31
Amounts owed to group undertakings
Current
90,921 GBP2023-05-31
132,000 GBP2022-05-31
Related profiles found in government register
  • LSA SYSTEMS HOLDINGS LTD
    Info
    Registered number 10712577
    20 Radford Crescent, Billericay, Essex CM12 0DU
    Private Limited Company incorporated on 2017-04-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LSA SYSTEMS HOLDINGS LTD
    S
    Registered number 10712577
    20 Radford Crescent, Billericay, Essex, England, CM12 0DU
    Limited in Companies House Register, England And Wales
    CIF 1
  • LSA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 10712577
    20, Radford Crescent, Billericay, England, CM12 0DU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Radford Crescent, Billericay, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    129,519 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 20 Radford Crescent, Billericay, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    129,519 GBP2023-05-31
    Person with significant control
    2017-05-04 ~ 2023-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.