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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lewis, Julian Harley
    Born in July 1954
    Individual (57 offsprings)
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Rosehill, Michael Henry
    Born in April 1960
    Individual (127 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    2005-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Lewis, Leonard Richard
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Lewis, Bernard
    Born in February 1926
    Individual (42 offsprings)
    Officer
    ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Lewis, David
    Born in June 1924
    Individual (33 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Lewis, Joseph Alexander
    Born in September 1983
    Individual (81 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Clive Robert
    Born in December 1956
    Individual (145 offsprings)
    Officer
    1994-02-10 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Lewis, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    1997-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Benjamin Joseph
    Born in May 1967
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Rossetti, Christina
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    LEWIS TRUST HOLDINGS LIMITED
    08251937
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2018-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 13
    L51N LIMITED
    - now 06791528
    LTG UK HOLDINGS LIMITED - 2010-06-16
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEWIS TRUST GROUP LIMITED

Company number: 00758492
Registered names
LEWIS TRUST GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LEWIS TRUST GROUP LIMITED
    Info
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Registered number 00758492
    Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 1963-04-23 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LEWIS TRUST GROUP LIMITED
    S
    Registered number 00758492
    Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LEWIS TRUST GROUP LIMITED
    S
    Registered number 00758492
    Chelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ALL ABROAD LIMITED
    - now 00556143
    LEWIS (WOOD GREEN) LIMITED - 1988-07-20
    C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    AVENUE ASSET LIMITED
    - now SC396139
    LISTER SQUARE (NO.35) LIMITED - 2011-04-04
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BCC INVESTMENTS LIMITED
    - now 02882173
    LTG INTERNATIONAL LIMITED
    - 2019-05-14 02882173
    GARDEN ESTATES LIMITED - 1994-03-21
    GOALLINE LIMITED - 1994-02-02
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED
    - 2019-05-15 00796229
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (12 parents, 42 offsprings)
    Person with significant control
    2016-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CAVENDISH ASSET MANAGEMENT LIMITED
    - now 00735076 16919400
    SIWEL TANKSHIPS LIMITED - 1989-04-06
    LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    CAVENDISH NOMINEES
    00536594
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Person with significant control
    2016-04-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CCB TRUSTEES LIMITED
    - now 02494351
    GLOWFIELD LIMITED - 1990-06-28
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    CHELSEA GIRL LIMITED
    - now 02269022 00636095
    RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
    Chelsea House, West Gate,ealing, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    2017-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    LFS ACCESS LIMITED
    - now 07680569
    UKI (WEMBLEY) LIMITED
    - 2016-05-05 07680569
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    LTG (RI) LIMITED
    - now 06395942
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    Chelsea House, West Gate, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    LTG PENSION TRUSTEES LIMITED
    - now 02217092
    RAPID 5136 LIMITED - 1988-03-17
    Chelsea House, West Gate, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    LTGCCB LIMITED
    - now 00585264
    CONSOLIDATED CREDITS BANK LIMITED
    - 2016-09-16 00585264
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
    CONCRED GROUP LIMITED - 1976-12-31
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RIVER ISLAND CARD SERVICES LIMITED
    - now 01909048
    CHELSEA MENS CLUB LIMITED - 2002-02-28
    DICETOUR LIMITED - 1985-05-30
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SURE-WINGS LIMITED
    - now 00735072
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.