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 2
  • 1
    Lee, Tristan Francis
    Company Director born in January 1992
    Individual (14 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Tristan Francis Lee
    Born in January 1992
    Individual (14 offsprings)
    Person with significant control
    2019-11-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lee, Carol Janet
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mrs Carol Janet Lee
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2023-03-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Barton, Robert Jeremy
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Lee, Colin Richard
    Project Management born in August 1957
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Colin Richard Lee
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2018-03-16 ~ 2023-03-15
    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

LW&P (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,922 GBP2021-03-31
1 GBP2020-03-31
Current Assets
2,701,787 GBP2021-03-31
11,156 GBP2020-03-31
Total assets
2,703,709 GBP2021-03-31
11,157 GBP2020-03-31
Equity
-56,468 GBP2021-03-31
-3,995 GBP2020-03-31
Creditors
Amounts falling due within one year
2,760,177 GBP2021-03-31
15,152 GBP2020-03-31
Total liabilities
2,703,709 GBP2021-03-31
11,157 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Related profiles found in government register
  • LW&P (HOLDINGS) LIMITED
    Info
    Registered number 11260372
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • LW&P (HOLDINGS) LIMITED
    S
    Registered number 11260372
    2, Lambseth Street, Eye, England, IP23 7AG
    CIF 1
  • LW&P (HOLDINGS) LIMITED
    S
    Registered number 11260372
    One London Square, Cross Lanes, Guildford, England, GU1 1UN
    CIF 2
  • LW&P (HOLDINGS) LIMITED
    S
    Registered number 11260372
    2, Lambseth Street, Eye, England, IP23 7AG
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4 East Street, Crowland, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2 Lambseth Street, Eye, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    4 East Street, Crowland, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Insolvency Proceedings Corporate (2 parents)
    Total liabilities (Company account)
    4,311,980 GBP2022-01-31
    Officer
    2019-10-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    4 East Street, Crowland, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Dbh16 Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    4 East Street, Crowland, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    LW&P (WHITTLESFORD PARKWAY) LTD - 2021-12-20
    Dbh16 Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-07 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control → OE
  • 9
    LW&P (STRATFORD ST MARY) LIMITED - 2022-07-06
    Dbh16 Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    4 East Street, Crowland, Peterborough, Lincolnshire, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,902,699 GBP2022-01-31
    Person with significant control
    2022-05-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2022-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    4 East Street, Crowland, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-13 ~ 2023-08-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Dbh16 Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ 2023-08-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    809 Salisbury House Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-06-30
    Person with significant control
    2022-06-27 ~ 2023-08-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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