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
    Warrender, Thomas Harry
    Solicitor born in March 1983
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nina Kerr
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Kevin William Harry
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Brown, Andrew George Sands
    Solicitor born in December 1949
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Wicks, Daniel Patrick
    Solicitor born in March 1943
    Individual
    Officer
    ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Laskey, Jennifer Mary
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2010-09-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Sergeant, Myra Olive
    Solicitor born in October 1948
    Individual
    Officer
    1995-05-19 ~ 2010-09-12
    OF - Director → CIF 0
  • 5
    Matthews, Barry Russell
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2010-09-12
    OF - Director → CIF 0
    2012-06-12 ~ 2013-05-13
    OF - Director → CIF 0
  • 6
    Newman, Robert Harry
    Solicitor born in December 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Jackman, Martin Richard
    Solicitor born in January 1962
    Individual
    Officer
    1995-05-19 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Wilson, Mary Christine
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2004-01-08
    OF - Director → CIF 0
  • 9
    Ellam, George Victor
    Solicitor born in April 1935
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Wilson, Peter Joseph
    Solicitor born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2010-09-12
    OF - Director → CIF 0
    Wilson, Peter Joseph
    Solicitor
    Individual (4 offsprings)
    Officer
    ~ 2007-08-20
    OF - Secretary → CIF 0
  • 11
    Arnold, Richard Morse
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    Castka, Ika Anne
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    2010-09-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 13
    Rawlins, Edward James
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Wright, James Nicholas
    Solicitor born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2010-09-12
    OF - Director → CIF 0
  • 15
    Neuborn, Danuta Jadwiga
    Solicitor born in October 1956
    Individual
    Officer
    2010-09-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 16
    Hobbs, Philip
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2010-09-12 ~ 2020-02-14
    OF - Director → CIF 0
    Hobbs, Philip
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2020-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

L.T.K.TRUST CO.LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • L.T.K.TRUST CO.LIMITED
    Info
    Registered number 00395587
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire NN15 6WN
    Private Limited Company incorporated on 1945-05-22 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.