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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
    Sugden, Chelsey Rae
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugden, James Paul
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr James Paul Sugden
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIA GROUP HOLDINGS LTD

Period: 2021-01-25 ~ now
Company number: 13157012
Registered name
LIA GROUP HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,081,737 GBP2025-06-30
1,081,737 GBP2024-06-30
Current Assets
134 GBP2025-06-30
236 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
100 GBP2025-06-30
Net Current Assets/Liabilities
234 GBP2025-06-30
-99,664 GBP2024-06-30
Total Assets Less Current Liabilities
1,081,971 GBP2025-06-30
982,073 GBP2024-06-30
Net Assets/Liabilities
1,081,971 GBP2025-06-30
982,073 GBP2024-06-30
Equity
1,081,971 GBP2025-06-30
982,073 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LIA GROUP HOLDINGS LTD
    Info
    Registered number 13157012
    Search House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • LIA GROUP HOLDINGS LTD
    S
    Registered number 13157012
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 1
  • LIA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
    Private Company Limited By Shares
    CIF 2
  • LIA GROUP HOLDINGS LIMITED
    S
    Registered number 13157012
    Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY
    Private Limited Company in Companies Registry Of England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    LIA INTERNATIONAL LIMITED
    04220460
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    2021-02-15 ~ 2021-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    Person with significant control
    2021-02-15 ~ 2021-02-15
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.