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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 8
  • 1
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (19 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Ashdown, Simon Richard
    Born in October 1974
    Individual (86 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (86 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (35 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-08-13 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-08-13 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2020-08-13 ~ 2020-09-22
    OF - Director → CIF 0
    Person with significant control
    2020-08-13 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LPC SECRETARIES LIMITED
    06412401
    Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2020-09-22 ~ 2025-07-15
    OF - Director → CIF 0
parent relation
Company in focus

LPC1 FINANCE LIMITED

Period: 2020-09-23 ~ now
Company number: 12810420
Registered names
LPC1 FINANCE LIMITED - now
ENSCO 1379 LIMITED - 2020-09-23 12810332... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,935,179 GBP2023-08-30
2,844,020 GBP2022-08-30
Net Current Assets/Liabilities
-21,564 GBP2023-08-30
-16,453 GBP2022-08-30
Equity
Called up share capital
1 GBP2023-08-30
1 GBP2022-08-30
Retained earnings (accumulated losses)
-21,565 GBP2023-08-30
-16,454 GBP2022-08-30
Equity
-21,564 GBP2023-08-30
-16,453 GBP2022-08-30
Amounts Owed By Related Parties
1 GBP2023-08-30
Current
1 GBP2022-08-30
Debtors
Amounts falling due within one year, Current
302,400 GBP2023-08-30
223,814 GBP2022-08-30
Trade Creditors/Trade Payables
Current
1,920 GBP2023-08-30
0 GBP2022-08-30
Other Creditors
Current
2,954,823 GBP2023-08-30
2,860,473 GBP2022-08-30
Average Number of Employees
02022-08-31 ~ 2023-08-30

  • LPC1 FINANCE LIMITED
    Info
    ENSCO 1379 LIMITED - 2020-09-23
    Registered number 12810420
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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