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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 2
  • 1
    Anderson, Paul Craig Bull, Dr
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Dr Paul Craig Bull Anderson
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Louise Rachel, Dr
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Dr Louise Rachel Anderson
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2020-03-03 ~ 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
parent relation
Company in focus

LAPA HOLDINGS LIMITED

Period: 2025-02-06 ~ now
Company number: 12495537
Registered names
LAPA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
360 GBP2024-12-31
440 GBP2023-12-31
Debtors
73,168 GBP2024-12-31
79,517 GBP2023-12-31
Cash at bank and in hand
385,926 GBP2024-12-31
707,851 GBP2023-12-31
Current Assets
459,094 GBP2024-12-31
787,368 GBP2023-12-31
Net Current Assets/Liabilities
365,080 GBP2024-12-31
691,031 GBP2023-12-31
Total Assets Less Current Liabilities
365,440 GBP2024-12-31
691,471 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
365,040 GBP2024-12-31
691,071 GBP2023-12-31
763,317 GBP2022-12-31
Equity
365,440 GBP2024-12-31
691,471 GBP2023-12-31
2,359,951 GBP2022-12-31
Profit/Loss
22,969 GBP2024-01-01 ~ 2024-12-31
66,754 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
360 GBP2024-12-31
440 GBP2023-12-31
Amounts invested in assets
360 GBP2024-12-31
440 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
2,131 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
448 GBP2024-12-31
903 GBP2023-12-31
Creditors
Current
94,014 GBP2024-12-31
96,337 GBP2023-12-31

Related profiles found in government register
  • LAPA HOLDINGS LIMITED
    Info
    NEWSON HEALTH HOLDINGS LIMITED - 2025-02-06
    Registered number 12495537
    Winton House, Church Street, Stratford Upon Avon, Warwickshire CV37 6HB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • NEWSON HEALTH HOLDINGS LIMITED
    S
    Registered number 12495537
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6HB
    CIF 1
  • LAPA HOLDINGS LIMITED
    S
    Registered number 12495537
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6HB
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NEWSON HEALTH (MANCHESTER) LIMITED
    12497352
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    NEWSON HEALTH GROUP LIMITED
    14350059
    Winton House, Church Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2022-09-12
    CIF 1 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    NEWSON HEALTH LIMITED
    - now 11106782
    THE MENOPAUSE CLINIC LIMITED - 2018-02-23
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-04-06 ~ 2022-12-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    NEWSON MEDIA LIMITED
    - now 09636761
    LOUISE NEWSON MEDICAL WRITER LTD
    - 2025-11-13 09636761
    LOUISE ANDERSON MEDICAL WRITING LTD - 2015-09-07
    LOUISE NEWSON MEDICAL WRITING LTD - 2015-07-13
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PAUL ANDERSON UROLOGY LTD
    - now 07037012
    ANDERSON UROLOGY LTD - 2014-06-17
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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