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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
Active 4
  • 1
    Reynolds, Michael James
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Niiranen, Ilkka Johannes
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Jennifer Kate
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    GALAXY UK BIDCO LIMITED - 2023-08-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Edgar, Matthew John
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Hartley, Andrew Horsley Clifford
    Bank Official born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Mcmahon, Stewart Oliver
    Investor born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Waples, Christopher Brian
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Ray, Stephen Leslie
    Senior Vice President born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Mantle, Helen Louise
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 7
    Wilson, Stuart Andrew
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    icon of addressAtria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-02-16 ~ 2024-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAPIN INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
Turnover/Revenue
133,336 GBP2024-04-01 ~ 2024-12-31
198,227 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-119,140 GBP2024-04-01 ~ 2024-12-31
-382,557 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,393,373 GBP2024-04-01 ~ 2024-12-31
631,954 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,032,587 GBP2024-04-01 ~ 2024-12-31
-1,464,410 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-758,354 GBP2024-04-01 ~ 2024-12-31
-1,215,013 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
303,279 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-758,354 GBP2024-04-01 ~ 2024-12-31
-911,734 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
31,047,305 GBP2024-12-31
26,468,591 GBP2024-03-31
Fixed Assets
31,047,305 GBP2024-12-31
26,468,591 GBP2024-03-31
Debtors
20,384,937 GBP2024-12-31
440,112 GBP2024-03-31
Cash at bank and in hand
106,851 GBP2024-12-31
226,792 GBP2024-03-31
Current Assets
20,491,788 GBP2024-12-31
666,904 GBP2024-03-31
Net Current Assets/Liabilities
20,129,599 GBP2024-12-31
-955,385 GBP2024-03-31
Total Assets Less Current Liabilities
51,176,904 GBP2024-12-31
25,513,206 GBP2024-03-31
Creditors
Amounts falling due after one year
-48,397,100 GBP2024-12-31
-21,744,235 GBP2024-03-31
Net Assets/Liabilities
2,779,804 GBP2024-12-31
3,768,971 GBP2024-03-31
Equity
Called up share capital
5,058,680 GBP2024-12-31
5,058,680 GBP2024-03-31
5,058,680 GBP2023-03-31
Retained earnings (accumulated losses)
-2,278,876 GBP2024-12-31
-1,289,709 GBP2024-03-31
-377,975 GBP2023-03-31
Equity
2,779,804 GBP2024-12-31
3,768,971 GBP2024-03-31
4,680,705 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-758,354 GBP2024-04-01 ~ 2024-12-31
-911,734 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-758,354 GBP2024-04-01 ~ 2024-12-31
-911,734 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-758,354 GBP2024-04-01 ~ 2024-12-31
-911,734 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Additions to investments, Non-current
31,047,305 GBP2024-12-31
Cost valuation, Non-current
31,047,305 GBP2024-12-31
Amounts owed by group undertakings and participating interests
19,671,066 GBP2024-12-31
Other Debtors
713,871 GBP2024-12-31
440,112 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
237,658 GBP2024-12-31
1,592,289 GBP2024-03-31
Other Creditors
Amounts falling due within one year
124,531 GBP2024-12-31
30,000 GBP2024-03-31
Related profiles found in government register
  • LAPIN INVESTMENT LIMITED
    Info
    Registered number 13205508
    icon of address1 Bartholomew Lane, London, Greater London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LAPIN INVESTMENT LIMITED
    S
    Registered number 13205508
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.