logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-07-03 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Jeremy Heath
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Jeremy Heath Pace
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2019-06-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 5
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LILLY HOLDINGS LIMITED

Period: 2019-06-06 ~ now
Company number: 12036468
Registered name
LILLY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,016 GBP2022-09-30
8,893 GBP2021-09-30
Fixed Assets - Investments
482,400 GBP2022-09-30
482,400 GBP2021-09-30
Fixed Assets
490,416 GBP2022-09-30
491,293 GBP2021-09-30
Debtors
103,750 GBP2022-09-30
0 GBP2021-09-30
Cash at bank and in hand
31,869 GBP2022-09-30
72,294 GBP2021-09-30
Current Assets
135,619 GBP2022-09-30
72,294 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-43,707 GBP2021-09-30
Net Current Assets/Liabilities
134,710 GBP2022-09-30
28,587 GBP2021-09-30
Total Assets Less Current Liabilities
625,126 GBP2022-09-30
519,880 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-09-30
-53,550 GBP2021-09-30
Net Assets/Liabilities
625,126 GBP2022-09-30
466,330 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Share premium
310,000 GBP2022-09-30
310,000 GBP2021-09-30
Retained earnings (accumulated losses)
315,026 GBP2022-09-30
156,230 GBP2021-09-30
Equity
625,126 GBP2022-09-30
466,330 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Other
13,383 GBP2022-09-30
11,694 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,367 GBP2022-09-30
2,801 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,566 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
8,016 GBP2022-09-30
8,893 GBP2021-09-30
Investments in group undertakings and participating interests
482,400 GBP2022-09-30
482,400 GBP2021-09-30
Other Debtors
Amounts falling due within one year
103,750 GBP2022-09-30
0 GBP2021-09-30
Corporation Tax Payable
Current
153 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
756 GBP2022-09-30
43,707 GBP2021-09-30
Creditors
Current
909 GBP2022-09-30
43,707 GBP2021-09-30
Other Creditors
Non-current
0 GBP2022-09-30
53,550 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LILLY HOLDINGS LIMITED
    Info
    Registered number 12036468
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LILLY HOLDINGS LIMITED
    S
    Registered number 12036468
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England, ST1 5SQ
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACE WARD LIMITED
    04812481
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.