logo
explain how to read the page

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
    Batten, Lucy Jane
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Simon Michael
    Born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ponting, Nicholas Paul
    Born in April 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    MP LEGAL HOLDCO LTD
    icon of addressUnit 13a The Brewery Quarter, Henrietta Street, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ 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
Ceased 1
  • Mr Simon Michael Thomas
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ 2025-10-17
    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
parent relation
Company in focus

LEPIRO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2025-03-31
Debtors
1,955,537 GBP2025-03-31
Cash at bank and in hand
2,411,899 GBP2025-03-31
Current Assets
4,367,436 GBP2025-03-31
Creditors
Current
383,042 GBP2025-03-31
Net Current Assets/Liabilities
3,984,394 GBP2025-03-31
Total Assets Less Current Liabilities
3,984,493 GBP2025-03-31
Equity
Called up share capital
99 GBP2025-03-31
Retained earnings (accumulated losses)
3,984,394 GBP2025-03-31
Equity
3,984,493 GBP2025-03-31
Average Number of Employees
12024-03-05 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
99 GBP2025-03-31
Cost valuation
99 GBP2025-03-31
Investments in Group Undertakings
99 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
17,425 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,938,112 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,955,537 GBP2025-03-31
Other Taxation & Social Security Payable
Current
379,826 GBP2025-03-31
Other Creditors
Current
3,216 GBP2025-03-31

Related profiles found in government register
  • LEPIRO HOLDINGS LIMITED
    Info
    Registered number 15540510
    icon of addressUnit 13a The Brewery Quarter, Henrietta Street, Cheltenham GL50 4FA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • LEPIRO HOLDINGS LIMITED
    S
    Registered number 15540510
    icon of addressUnit 13a The Brewery Quarter, Henrietta Street, Cheltenham, England, GL50 4FA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 13a The Brewery Quarter, Henrietta Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    557,737 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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