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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 2
  • 1
    Angerer, Daniela Ilse
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Degen, Niels
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
    Degen, Niels
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Gutting, Daniel, Dr
    Group Ceo born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Shrubsole, Nicholas William
    Finance Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-11-30
    OF - Director → CIF 0
    Shrubsole, Nicholas William
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Woolf, Jane Karen
    Brand Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Valk, Volker
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2024-04-09
    OF - Director → CIF 0
    Valk, Volker
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 5
    Dewinter, Justin Zakgerald
    Company Director born in April 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-03-31
    OF - Director → CIF 0
    Dewinter, Justin Zakgerald
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2019-12-31
    OF - Director → CIF 0
    Helfgott, Maurice Harold
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 7
    Bennett, Michael
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Williams, Timothy Lloyd
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2017-06-20
    OF - Director → CIF 0
    Williams, Timothy
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 9
    Bennett, Maurice
    Company Director born in March 1934
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Jaffe, Danielle Maxine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 11
    Pearl, Annabel May
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 12
    Grayson, Sallie
    Manager born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-06
    OF - Director → CIF 0
    Grayson, Sallie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-06
    OF - Secretary → CIF 0
  • 13
    Gibb, Catherine Anne
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    Shapin, Andrew John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Suckle, Mark
    Advertising & Marketing Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-06-23
    OF - Director → CIF 0
  • 16
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-09-28
    OF - Director → CIF 0
    Butterworth, Gregory Jonathon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    Hession, Sian
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Mason, Susan Kay
    Born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 19
    Doherty, Alison
    Group Operations And Hr Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Rich, Judith Anne
    Manager/Buyer born in October 1943
    Individual
    Officer
    icon of calendar ~ 2005-06-23
    OF - Director → CIF 0
  • 21
    Suckle, Barbara Stahl
    Advertising & Marketing Consultant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
    Suckle, Barbara Stahl
    Teacher born in October 1945
    Individual (1 offspring)
    icon of calendar 2001-03-06 ~ 2005-06-23
    OF - Director → CIF 0
    Suckle, Barbara Stahl
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 22
    icon of address25, Camperdown Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,069 GBP2023-09-30
    Person with significant control
    2016-08-26 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LTS2021 LIMITED

Previous name
LONG TALL SALLY LIMITED - 2021-04-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
228 GBP2023-09-30
68,767 GBP2022-09-30
Cash at bank and in hand
25,624 GBP2023-09-30
36,850 GBP2022-09-30
Current Assets
25,852 GBP2023-09-30
105,617 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,018 GBP2023-09-30
-11,716 GBP2022-09-30
Net Current Assets/Liabilities
13,834 GBP2023-09-30
93,901 GBP2022-09-30
Total Assets Less Current Liabilities
13,834 GBP2023-09-30
93,901 GBP2022-09-30
Net Assets/Liabilities
13,834 GBP2023-09-30
65,529 GBP2022-09-30
Equity
Called up share capital
1,012,270 GBP2023-09-30
1,012,270 GBP2022-09-30
Share premium
39,605 GBP2023-09-30
39,605 GBP2022-09-30
Retained earnings (accumulated losses)
-1,038,041 GBP2023-09-30
-986,346 GBP2022-09-30
Equity
13,834 GBP2023-09-30
65,529 GBP2022-09-30
Other Debtors
Current
29,046 GBP2022-09-30
Prepayments/Accrued Income
Current
228 GBP2023-09-30
39,721 GBP2022-09-30
Bank Overdrafts
Current
18 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,816 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-09-30
8,900 GBP2022-09-30
Creditors
Current
12,018 GBP2023-09-30
11,716 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,270,000 shares2023-09-30
12,270,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2023-09-30
1,000,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.0002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LTS2021 LIMITED
    Info
    LONG TALL SALLY LIMITED - 2021-04-21
    Registered number 01240753
    icon of address2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton BN2 1PF
    PRIVATE LIMITED COMPANY incorporated on 1976-01-16 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LONG TALL SALLY LIMITED
    S
    Registered number 01240753
    icon of address25, Camperdown Street, London, England, E1 8DZ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.