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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 4
  • 1
    Moon, Susan Denise
    Individual (33 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Moon, Gary
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Moon, Laurie Paul
    Born in May 1964
    Individual (45 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Laurie Paul Moon
    Born in May 1964
    Individual (45 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-15
    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
  • 4
    LPW GROUP HOLDINGS LIMITED
    - now 12903678
    LPW GROUP LTD - 2025-12-08
    5, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-12-15 ~ now
    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

LPW GROUP LIMITED

Period: 2025-12-12 ~ now
Company number: 16906615 12903678... (more)
Registered name
LPW GROUP LIMITED - now 12903678... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LPW GROUP LIMITED
    Info
    Registered number 16906615
    Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2025-12-12 (3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • LPW GROUP LIMITED
    S
    Registered number 16906615
    5 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LPW (EUROPE) LTD
    - now 06381094
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LPW CARCARE LTD
    - now 06626387 13940887
    PURECLEAN CAR CARE LIMITED - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LPW FLEETCARE LIMITED
    08255888
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LPW FLEETPARTS LIMITED
    - now 05523599 14477393
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2022-11-28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-12-31 ~ now
    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
  • 5
    LPW FLEETSALES LIMITED
    - now 03666290
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    FORAY 1191 LIMITED - 1999-01-19
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.