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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 27
  • 1
    Nicholas James Harris
    Individual (135 offsprings)
    Insolvency
    2025-09-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Woolf, Jane Karen
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Valk, Volker
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2024-04-09
    OF - Director → CIF 0
    Valk, Volker
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 4
    Bennett, Maurice
    Born in March 1934
    Individual (19 offsprings)
    Officer
    2005-05-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Suckle, Barbara Stahl
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1995-07-30
    OF - Director → CIF 0
    2001-03-06 ~ 2005-06-23
    OF - Director → CIF 0
    Suckle, Barbara Stahl
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 6
    Rich, Judith Anne
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Dewinter, Justin Zakgerald
    Born in April 1967
    Individual (47 offsprings)
    Officer
    2005-11-23 ~ 2007-03-31
    OF - Director → CIF 0
    Dewinter, Justin Zakgerald
    Individual (47 offsprings)
    Officer
    2006-07-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Butterworth, Gregory Jonathon
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2007-09-28
    OF - Director → CIF 0
    Butterworth, Gregory Jonathon
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Grayson, Sallie
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1991-03-20) ~ 2001-03-06
    OF - Director → CIF 0
    Grayson, Sallie
    Individual (4 offsprings)
    Officer
    (before 1991-03-20) ~ 2001-03-06
    OF - Secretary → CIF 0
  • 10
    Shrubsole, Nicholas William
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ 2020-11-30
    OF - Director → CIF 0
    Shrubsole, Nicholas William
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Bennett, Michael
    Born in October 1932
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2005-05-27 ~ 2019-12-31
    OF - Director → CIF 0
    Helfgott, Maurice Harold
    Individual (36 offsprings)
    Officer
    2005-05-27 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 13
    Mason, Susan Kay
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-20) ~ 1993-04-23
    OF - Director → CIF 0
  • 14
    Degen, Niels
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Degen, Niels
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Stephen James Hobson
    Individual (670 offsprings)
    Insolvency
    2025-09-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Williams, Timothy Lloyd
    Born in February 1968
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2017-06-20
    OF - Director → CIF 0
    Williams, Timothy
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 17
    Shapin, Andrew John
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2007-08-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 18
    Lee Antony Manning
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Suckle, Mark
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1991-03-20) ~ 2005-06-23
    OF - Director → CIF 0
  • 20
    Doherty, Alison
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Gibb, Catherine Anne
    Born in December 1959
    Individual (8 offsprings)
    Officer
    (before 1991-03-20) ~ 2001-03-06
    OF - Director → CIF 0
  • 22
    Jaffe, Danielle Maxine
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 23
    Pearl, Annabel May
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 24
    Gutting, Daniel, Dr
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2023-09-06
    OF - Director → CIF 0
  • 25
    Angerer, Daniela Ilse
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 26
    Hession, Sian
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2007-08-23
    OF - Director → CIF 0
  • 27
    TRISMO UK LIMITED
    10334326
    25, Camperdown Street, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTS2021 LIMITED

Period: 2021-04-21 ~ now
Company number: 01240753
Registered names
LTS2021 LIMITED - now
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
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1976-01-16 (50 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LONG TALL SALLY LIMITED
    S
    Registered number 01240753
    25, Camperdown Street, London, England, E1 8DZ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LTS SPV1 LIMITED
    07237771
    2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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