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
    Mclean, James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Van Kesteren, Marcel Anton
    Chief Executive born in December 1973
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    John F. Kennedylaan 22, 5555xd, Valkenswaard, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Odems, Antonius Petrus
    Individual
    Officer
    2018-11-19 ~ 2023-11-19
    OF - Secretary → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Van Beek, Wilhelmus Josephus
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-03 ~ 2018-11-19
    PE - Director → CIF 0
    Person with significant control
    2018-09-03 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUPFAW 499 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
10,819 GBP2023-09-30
11,370 GBP2022-09-30
Net Current Assets/Liabilities
10,819 GBP2023-09-30
11,371 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-11,007 GBP2023-09-30
-11,007 GBP2022-09-30
Net Assets/Liabilities
-188 GBP2023-09-30
364 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-189 GBP2023-09-30
363 GBP2022-09-30
Equity
-188 GBP2023-09-30
364 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Non-current
11,007 GBP2023-09-30
11,007 GBP2022-09-30

  • LUPFAW 499 LIMITED
    Info
    Registered number 11549282
    The Gateway The Gateway Industrial Estate, Parkgate, Rotherham S62 6JL
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.