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
    Moon, Laurie Paul
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moon, Susan Denise
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    5 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,570,576 GBP2023-12-31
    Person with significant control
    2022-06-10 ~ now
    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
Ceased 2
  • 1
    Benson, Christopher Robert
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Christopher Robert Benson
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2019-07-10 ~ 2022-06-10
    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
  • 2
    Benson, Elaine Julia
    Director born in April 1950
    Individual
    Officer
    2019-07-10 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

LPW SIGN GROUP LTD

Previous name
BENSON HOLDINGS LIMITED - 2024-09-17
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
4,966,100 GBP2023-12-31
4,966,100 GBP2022-12-31
Total Assets Less Current Liabilities
4,966,100 GBP2023-12-31
4,966,100 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
4,965,500 GBP2023-12-31
4,965,500 GBP2022-12-31
Equity
4,966,100 GBP2023-12-31
4,966,100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,966,100 GBP2022-12-31
Investments in Group Undertakings
4,966,100 GBP2023-12-31
4,966,100 GBP2022-12-31

Related profiles found in government register
  • LPW SIGN GROUP LTD
    Info
    BENSON HOLDINGS LIMITED - 2024-09-17
    Registered number 12095151
    96-98 Great Howard Street, Liverpool L3 7AX
    Private Limited Company incorporated on 2019-07-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LPW SIGN GROUP LTD
    S
    Registered number 12095151
    96-98, Great Howard Street, Liverpool, England, L3 7AX
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BENSON HOLDINGS LIMITED
    S
    Registered number 12095151
    C/o Dsg Chartered Accountants, Castle Chambers, Liverpool, England, L2 9TL
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VITAL INNOVATIONS LIMITED - 2006-03-28
    VITAL NET INNOVATIONS LIMITED - 2002-08-13
    VITAL TRICHO TECHNOLOGY LIMITED - 2001-06-12
    VITAL TRICO TECHNOLOGY LIMITED - 1998-06-17
    VITAL TRICHO TECHNOLOGY LIMITED - 1998-03-25
    VITAL CHOICE FOODS LIMITED - 1997-12-02
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CHRIS BENSON SIGNS LIMITED - 2022-11-23
    96-98 Great Howard Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    388,876 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    VITAL IMPACT SIGN & DISPLAY LIMITED - 2001-01-02
    KEELEX 243 LIMITED - 2000-04-10
    96-98 Great Howard Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    382,447 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.