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 6
  • 1
    Swiderski, Nicolas Vincent Christian
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Vandecasteele, Thomas
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hamel
    Director born in December 1992
    Individual (11 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Alexander Benedict Miles
    Director born in October 1994
    Individual (18 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,490,248 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-08-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LCP INVESTMENTS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-11 ~ 2023-12-31
Fixed Assets - Investments
87 GBP2023-12-31
Debtors
2,673,777 GBP2023-12-31
Net Current Assets/Liabilities
-85 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Equity
2 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
87 GBP2023-12-31
Cost valuation, Non-current
87 GBP2023-12-31
Non-current
87 GBP2023-12-31
Called-up share capital (not paid)
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-11 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-08-11 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • LCP INVESTMENTS HOLDCO LIMITED
    Info
    Registered number 15065559
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2023-08-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LCP INVESTMENTS HOLDCO LIMITED
    S
    Registered number 15065559
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-06 ~ 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
Ceased 1
  • 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -264,764 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ 2023-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.