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 3
  • 1
    Savoy, Harolde Michael
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    DMWS 234 LIMITED - 1993-11-17
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brown, William Robert
    Executive born in July 1949
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Taylor, Keith
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Director → CIF 0
  • 3
    Gore, William Hornby
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1993-06-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Letts, Anthony Ashworth
    Publisher born in July 1935
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Mills, Alan
    Director born in February 1933
    Individual
    Officer
    1993-05-26 ~ 1996-06-21
    OF - Director → CIF 0
  • 7
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Casben, Peter John
    Joint Managing Director born in November 1938
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Casben, Peter John
    Individual
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 9
    Bennington, Graham James
    Managing Director born in July 1950
    Individual
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Gibbs, John William Barratt
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 11
    O'connell, Bernard Joseph
    Director born in October 1932
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Letts, Timothy Reginald
    Publisher born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 13
    Letts, John Martin
    Publisher born in February 1934
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 14
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (25 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    OF - Director → CIF 0
  • 15
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 16
    Davison, John Julian
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 17
    Harrison, Richard
    Accountant born in April 1948
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Accountant
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 18
    DMCOMPANY LIMITED
    11 Walker Street, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-04-25 ~ 1996-06-21
    PE - Secretary → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-08-10 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES LETTS (HOLDINGS) LIMITED

Previous name
CHARLES LETTS & CO.LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLES LETTS (HOLDINGS) LIMITED
    Info
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    Registered number 00386906
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1944-04-14 (81 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CHARLES LETTS (HOLDINGS) LIMITED
    S
    Registered number missing
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares
    CIF 1
  • CHARLES LETTS (HOLDINGS) LIMITED
    S
    Registered number 00386906
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LETTS QUIKREF CO LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,907,000 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
    STALLERGREEN LIMITED - 1980-12-31
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    80,200 GBP2015-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
    LETTS ERSKINE LIMITED - 1997-05-02
    Excel House (4th Floor), Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    CHARLES LETTS & CO LIMITED - 2015-02-10
    CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.