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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
Active 3
  • 1
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    icon of address21, Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Taylor, Keith
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Harrison, Richard
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 3
    Davison, John Julian
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Trim, Carole Ann
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 5
    Gore, William Hornby
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Bennington, Graham James
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Hartley, Graham Edward Paul
    International Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Matthews, Peter Graham
    Uk Sales Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 10
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Casben, Peter John
    Joint Managing Directoer
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 12
    Letts, Timothy Reginald
    Publisher born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 13
    Letts, Anthony Ashworth
    Publisher born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 14
    Letts, John Martin
    Publisher born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 15
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 16
    DM LIMITED - now
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    DM PLC - 2018-02-28
    icon of address11 Walker Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    PE - Secretary → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 94 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 (CANADA) LIMITED

Previous name
LETTS QUIKREF CO LIMITED - 1976-12-31
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
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.