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 2
  • 1
    Cullen, Lee Michael
    Born in April 1988
    Individual (12 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Lee Michael Cullen
    Born in April 1988
    Individual (12 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mardel, Paul John
    Born in June 1979
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Paul John Mardel
    Born in June 1979
    Individual (41 offsprings)
    Person with significant control
    2024-09-23 ~ 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
parent relation
Company in focus

LCPM HOLDINGS LTD

Period: 2024-09-23 ~ now
Company number: 15971130
Registered name
LCPM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LCPM HOLDINGS LTD
    Info
    Registered number 15971130
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-23 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • LCPM HOLDINGS LTD
    S
    Registered number missing
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LBI PROJECTS LTD
    15504086
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY BISHOP (DENMARK) LTD
    13182241 06181573
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LIBERTY BISHOP (FINLAND) LTD
    - now 06182333 06182309... (more)
    LIBERTY BISHOP (SWEDEN) LTD
    - 2026-03-10 06182333
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD
    09602493
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LIBERTY BISHOP (IRELAND) LTD
    - now 06182309 06182304... (more)
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LIBERTY BISHOP (SVERIGE) LTD
    13182309
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LIBERTY BISHOP INTERNATIONAL GROUP LTD
    12612825
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.