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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 20
  • 1
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Matthews, Peter Graham
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 1995-09-21
    OF - Director → CIF 0
  • 3
    Hartley, Graham Edward Paul
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Bennington, Graham James
    Born in July 1950
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Richard
    Born in April 1948
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Individual (30 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 7
    Letts, Anthony Ashworth
    Born in July 1935
    Individual (15 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-09-21
    OF - Director → CIF 0
  • 8
    Booth, Stephen Rodger Gavin
    Born in April 1943
    Individual (34 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 9
    Raw, Gordon James Donald
    Born in September 1962
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Letts, Timothy Reginald
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-08-18
    OF - Director → CIF 0
  • 11
    Taylor, Keith
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 12
    Gore, William Hornby
    Born in March 1945
    Individual (71 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Casben, Peter John
    Individual (11 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 14
    Presly, Gordon Andrew
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Letts, John Martin
    Born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-25
    OF - Director → CIF 0
  • 16
    Trim, Carole Ann
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2000-08-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 18
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CHARLES LETTS (HOLDINGS) LIMITED
    - now 00386906
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LETTS (CANADA) LIMITED

Period: 1976-12-31 ~ 2024-06-11
Company number: 00401884
Registered names
CHARLES LETTS (CANADA) LIMITED - Dissolved
Recent Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,907,000 GBP2017-04-30
-1,907,000 GBP2016-04-30
Net Current Assets/Liabilities
-1,907,000 GBP2017-04-30
-1,907,000 GBP2016-04-30
Total Assets Less Current Liabilities
-1,907,000 GBP2017-04-30
-1,907,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
-1,907,000 GBP2017-04-30
-1,907,000 GBP2016-04-30
Called-up share capital
10,000 GBP2017-04-30
10,000 GBP2016-04-30
Retained earnings
-1,917,000 GBP2017-04-30
-1,917,000 GBP2016-04-30
Shareholder's fund
-1,907,000 GBP2017-04-30
-1,907,000 GBP2016-04-30

  • CHARLES LETTS (CANADA) LIMITED
    Info
    LETTS QUIKREF CO LIMITED - 1976-12-31
    Registered number 00401884
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1945-12-12 and dissolved on 2024-06-11 (78 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.