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
    Hawthornthwaite, Mark
    Director born in September 1980
    Individual (58 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-03-24 ~ 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 → CIF 0
Ceased 4
  • 1
    CONSORTIUM IM LLP - 2007-04-30
    11, Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-03-25
    PE - Has significant influence or control → CIF 0
  • 2
    Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,795 GBP2024-03-31
    Officer
    2018-09-18 ~ 2023-03-24
    PE - Director → CIF 0
  • 3
    WINCHLEY SECRETARIAL LIMITED - now
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    33, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-09-18 ~ 2024-06-20
    PE - Secretary → CIF 0
  • 4
    QUILL FUNDING (2017) TRUSTEE LIMITED - 2018-01-11
    33, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-09-18 ~ 2019-07-16
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LPG NO 2 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
27,323,749 GBP2023-03-31
8,831,222 GBP2022-03-31
Debtors
4,837,373 GBP2023-03-31
355,056 GBP2022-03-31
Cash at bank and in hand
2,767,540 GBP2023-03-31
1,619,832 GBP2022-03-31
Current Assets
7,604,913 GBP2023-03-31
1,974,888 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,006,464 GBP2023-03-31
-2,037,613 GBP2022-03-31
Net Current Assets/Liabilities
6,598,449 GBP2023-03-31
-62,725 GBP2022-03-31
Total Assets Less Current Liabilities
33,922,198 GBP2023-03-31
8,768,497 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-24,576,149 GBP2023-03-31
-3,763,610 GBP2022-03-31
Net Assets/Liabilities
7,953,473 GBP2023-03-31
4,771,424 GBP2022-03-31
Equity
Called up share capital
3,170,000 GBP2023-03-31
3,170,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,783,473 GBP2023-03-31
1,601,424 GBP2022-03-31
Equity
7,953,473 GBP2023-03-31
4,771,424 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
27,323,749 GBP2023-03-31
8,831,222 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-580,150 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
91,264 GBP2023-03-31
49,010 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
58,469 GBP2022-03-31
Amounts Owed By Related Parties
4,580,896 GBP2023-03-31
Current
75,940 GBP2022-03-31
Other Debtors
Amounts falling due within one year
165,213 GBP2023-03-31
171,637 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,837,373 GBP2023-03-31
355,056 GBP2022-03-31
Trade Creditors/Trade Payables
Current
203,747 GBP2023-03-31
11,065 GBP2022-03-31
Amounts owed to group undertakings
Current
3,906 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
57,537 GBP2022-03-31
Other Creditors
Current
798,811 GBP2023-03-31
1,969,011 GBP2022-03-31
Creditors
Current
1,006,464 GBP2023-03-31
2,037,613 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
24,576,149 GBP2023-03-31
3,763,610 GBP2022-03-31
  • LPG NO 2 LTD
    Info
    Registered number 11575866
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton BL6 4SG
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.