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LILLIPUT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09597086
Incorporation Date
2015-05-19
Company Type
Private limited company (Ltd.)
Address
Wellingborough, United Kingdom
Website
www.emplas.co.uk/
Source: Companies House

LILLIPUT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09597086, and its current status with Companies House is active. The company was incorporated on 19 May 2015 and lists its registered address as Wellingborough, United Kingdom. 5 shareholders are on record for LILLIPUT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for LILLIPUT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TINA JOHNSON, holding 40% — the largest recorded stake — followed by KPRJ LIMITED at 38.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TINA JOHNSON 40% Companies House
KPRJ LIMITED 38.8% Companies House
RYAN JOHNSON 10% Companies House
CRAIG JOHNSON 10% Companies House
CRAIG JOHNSON 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for LILLIPUT HOLDINGS LIMITED are current appointments, filed with Companies House. Ryan Johnson (appointed 2015-05-19), Craig Johnson (appointed 2015-05-19), Kushal Patel (appointed 2025-04-04) and Philip Brown (appointed 2026-06-11) all serve as Director. The remaining 1 record shown (Tina Johnson) is a former appointment that has since been resigned.

Management authority at LILLIPUT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RJ
Ryan Johnson ACTIVE

Appointed
2015-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Craig Johnson ACTIVE

Appointed
2015-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kushal Patel ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Brown ACTIVE

Appointed
2026-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tina Johnson RESIGNED

Appointed
2015-05-19
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LILLIPUT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LILLIPUT HOLDINGS LIMITED
United Kingdom
EMPLAS WINDOW SYSTEMS LIMITED+ subsidiaries
United KingdomGB 01882731

EVA CRM LTD
United KingdomGB 15594255

CHARACTER HOMES (WELLINGBOROUGH) LIMITED
United KingdomGB 01835665

LILLIPUT GLASS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11328590

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Frequently Asked Questions

Who owns LILLIPUT HOLDINGS LIMITED?

Five shareholders are currently on record for LILLIPUT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TINA JOHNSON, holding 40% — the largest recorded stake — followed by KPRJ LIMITED at 38.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LILLIPUT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LILLIPUT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LILLIPUT HOLDINGS LIMITED have on record?

5 shareholders are shown on record for LILLIPUT HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is LILLIPUT HOLDINGS LIMITED's company registration number?

LILLIPUT HOLDINGS LIMITED's registration number is 09597086, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LILLIPUT HOLDINGS LIMITED still an active company?

LILLIPUT HOLDINGS LIMITED's status on Companies House is listed as active.

When was LILLIPUT HOLDINGS LIMITED incorporated?

LILLIPUT HOLDINGS LIMITED was incorporated on 19 May 2015, according to Companies House.

What is LILLIPUT HOLDINGS LIMITED's registered address?

The registered address on file for LILLIPUT HOLDINGS LIMITED is Wellingborough, United Kingdom.

What legal structure is LILLIPUT HOLDINGS LIMITED registered as?

LILLIPUT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LILLIPUT HOLDINGS LIMITED?

Four of the 5 officer records shown for LILLIPUT HOLDINGS LIMITED are current appointments, filed with Companies House. Ryan Johnson (appointed 2015-05-19), Craig Johnson (appointed 2015-05-19), Kushal Patel (appointed 2025-04-04) and Philip Brown (appointed 2026-06-11) all serve as Director. The remaining 1 record shown (Tina Johnson) is a former appointment that has since been resigned. Management authority at LILLIPUT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LILLIPUT HOLDINGS LIMITED have a parent company or subsidiaries?

LILLIPUT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LILLIPUT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LILLIPUT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LILLIPUT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LILLIPUT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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