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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 5
  • 1
    Parrett, Mark Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Parrett
    Born in January 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
    Mr Gary Douglas Parrett
    Born in January 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Clark, Helenne Louise
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mrs Helenne Louise Clark
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LETTS GREEN ESTATE LIMITED

Period: 1970-07-07 ~ now
Company number: 00984019
Registered name
LETTS GREEN ESTATE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,332,012 GBP2024-03-24
7,445,892 GBP2023-03-24
Debtors
3,630,332 GBP2024-03-24
3,405,860 GBP2023-03-24
Cash at bank and in hand
1,501 GBP2024-03-24
14,827 GBP2023-03-24
Current Assets
3,631,833 GBP2024-03-24
3,420,687 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-1,679,822 GBP2024-03-24
Net Current Assets/Liabilities
1,952,011 GBP2024-03-24
2,216,880 GBP2023-03-24
Total Assets Less Current Liabilities
10,284,023 GBP2024-03-24
9,662,772 GBP2023-03-24
Equity
Called up share capital
101 GBP2024-03-24
101 GBP2023-03-24
Share premium
4,999 GBP2024-03-24
4,999 GBP2023-03-24
Other miscellaneous reserve
8,116,925 GBP2024-03-24
7,230,805 GBP2023-03-24
Retained earnings (accumulated losses)
2,161,998 GBP2024-03-24
2,426,867 GBP2023-03-24
Equity
10,284,023 GBP2024-03-24
9,662,772 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Amounts invested in assets
Non-current
8,332,012 GBP2024-03-24
7,445,892 GBP2023-03-24
Corporation Tax Payable
Current
36,991 GBP2024-03-24
0 GBP2023-03-24

Related profiles found in government register
  • LETTS GREEN ESTATE LIMITED
    Info
    Registered number 00984019
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1970-07-07 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LETTS GREEN ESTATE LIMITED
    S
    Registered number 00984019
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CITY BRIDGE PROPERTIES LIMITED
    00924959
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EASTWELL MANOR LIMITED
    - now 01609036
    T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
    G.M. MICROTRONICS LIMITED - 1995-10-31
    CRACKGROVE LIMITED - 1982-03-01
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    G.H. SECURITIES LIMITED
    01756459
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    GILBERT ESTATE AGENCIES LIMITED
    00957287
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    KESWICK SECURITIES LIMITED
    02074564
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LOMBARD HOUSE LIMITED
    02223946
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    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
  • 7
    ROOTPLAN LIMITED
    02129536
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.