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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 9
  • 1
    Challinor, Raymond Ernest
    Banker born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Moore, John Lawrence
    Banker born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (57 offsprings)
    Officer
    ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Bernard
    Born in February 1926
    Individual (42 offsprings)
    Officer
    ~ 2004-03-08
    OF - Director → CIF 0
  • 6
    Lewis, David
    Born in June 1924
    Individual (33 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (145 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    LEWIS TRUST GROUP LIMITED
    - now 00758492
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Chelsea House, West Gate, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Chelsea House, West Gate, Ealing, London
    Active Corporate (7 parents, 141 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LTGCCB LIMITED

Period: 2016-09-16 ~ 2019-10-25
Company number: 00585264
Registered names
LTGCCB LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • LTGCCB LIMITED
    Info
    CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 2016-09-16
    CONCRED GROUP LIMITED - 2016-09-16
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 2016-09-16
    Registered number 00585264
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 1957-06-07 and dissolved on 2019-10-25 (62 years 4 months). The company status is Dissolved.
    CIF 0
  • LTGCCB LIMITED
    S
    Registered number 00585264
    Chelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
    00933831
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ 2017-08-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.