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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 2
  • 1
    Kendle, Richard John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Kendle, Cheryl Gay
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cheryl Gay Kendle
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LPS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
683,400 GBP2025-03-31
683,400 GBP2024-03-31
Creditors
Current
4,996 GBP2025-03-31
3,964 GBP2024-03-31
Net Current Assets/Liabilities
-4,996 GBP2025-03-31
-3,964 GBP2024-03-31
Total Assets Less Current Liabilities
678,404 GBP2025-03-31
679,436 GBP2024-03-31
Equity
Called up share capital
680,000 GBP2025-03-31
680,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,596 GBP2025-03-31
-564 GBP2024-03-31
Equity
678,404 GBP2025-03-31
679,436 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-11-30 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
683,400 GBP2024-03-31
Investments in Group Undertakings
683,400 GBP2025-03-31
683,400 GBP2024-03-31
Amounts owed to group undertakings
Current
4,516 GBP2025-03-31
3,484 GBP2024-03-31
Other Creditors
Current
480 GBP2025-03-31
480 GBP2024-03-31

Related profiles found in government register
  • LPS HOLDCO LIMITED
    Info
    Registered number 15319145
    icon of addressRoom 2, 1st Floor 7 Blighs Walk, Sevenoaks TN13 1DB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LPS HOLDCO LIMITED
    S
    Registered number 15319145
    icon of addressRoom 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoom 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    37,313 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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