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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 16
  • 1
    Wooddisse, Patrick John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Begg, Robert Craig
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-11-22
    OF - Director → CIF 0
  • 3
    Cork, Jacob
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Wallace
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Wood, John Bennett
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gale, Deborah
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Pester, David Peter
    Born in May 1961
    Individual (32 offsprings)
    Officer
    1998-06-16 ~ 2004-12-21
    OF - Director → CIF 0
    2010-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Staunton, Robin Mark
    Born in May 1957
    Individual (104 offsprings)
    Officer
    1993-04-30 ~ 2004-12-21
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (104 offsprings)
    Officer
    (before 1991-12-18) ~ 2004-12-21
    OF - Secretary → CIF 0
  • 9
    Flowerdew, Richard Alan
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1995-11-22 ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Drew, Natalie Katrina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Pyper, Timothy Edward
    Born in November 1944
    Individual (104 offsprings)
    Officer
    (before 1991-12-18) ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Bourns, Robert Henry Glanville
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2014-05-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Watson, Benjamin Stuart James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    One, Redcliff Street, Bristol, England
    Active Corporate (354 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (18 parents, 174 offsprings)
    Officer
    2004-12-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 303 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TLT TRUSTEES LIMITED

Period: 2001-06-07 ~ now
Company number: 02127091
Registered names
TLT TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

Related profiles found in government register
  • TLT TRUSTEES LIMITED
    Info
    SHANNON COURT TRUSTEES LIMITED - 2001-06-07
    Registered number 02127091
    One Redcliff Street, Bristol BS1 6TP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • TLT TRUSTEES LIMITED
    S
    Registered number missing
    Bush House 72 Prince Street, Bristol, Avon, BS99 7JZ
    CIF 1
  • TLT TRUSTEES LIMITED
    S
    Registered number missing
    One Redcliff Street, Bristol, BS1 6TP
    CIF 2
  • SHANNON COURT TRUSTEES LIMITED
    S
    Registered number missing
    Bush House 72 Prince Street, Bristol, Avon, BS99 7JZ
    CIF 3
  • SHANNON COURT TRUSTEES LIMITED
    S
    Registered number missing
    Bush House 72 Prince Street, Bristol, Avon, BS99 7JZ
    CIF 4 CIF 5 CIF 6
  • SHANNON COURT TRUSTEES LIMITED
    S
    Registered number missing
    Shannon Court, Corn Street, Bristol, Avon, BS99 7JZ
    CIF 7
  • TLT TRUSTEES LIMITED
    S
    Registered number 02127091
    One, Redcliffe Street, Bristol, England, BS1 6TP
    Limited Company in Companies House England & Wales
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    A FOR A LIMITED - now
    A FOR ANIMATION LIMITED
    - 2024-09-17 02642202 15938789
    A Productions Limited, 15 Colston Street, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-09-17 ~ 1997-01-29
    CIF 5 - Secretary → ME
  • 2
    APPLIED MARKETING AND TECHNOLOGY LIMITED
    02117946
    Saville Court, Saville Place, Clifton, Bristol.
    Active Corporate (5 parents)
    Officer
    (before 1991-10-30) ~ 1993-01-04
    CIF 7 - Secretary → ME
  • 3
    BAKERS COACHES LIMITED - now
    J N BAKER LIMITED
    - 2000-06-12 03635902 00397185... (more)
    ACRAMAN (166) LIMITED
    - 1999-04-27 03635902 03614384... (more)
    48 Locking Road, Weston-super-mare, Avon
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-10-25 ~ 1999-06-30
    CIF 4 - Secretary → ME
  • 4
    CENTURION HOLDINGS PLC - now
    AIRTEL ATN PLC
    - 2006-10-24 03594538
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-09 ~ 2006-06-30
    CIF 1 - Secretary → ME
  • 5
    CODORNIU UK LIMITED
    - now 03712632
    ACRAMAN (184) LIMITED
    - 1999-06-30 03712632 07585419... (more)
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (9 parents)
    Officer
    1999-06-29 ~ 2006-02-14
    CIF 2 - Secretary → ME
  • 6
    ERINBRAE MANAGEMENT LIMITED
    OE030209
    Akara Building 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-22 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    SALINITY UK LIMITED - now
    ACRAMAN (119) LIMITED
    - 1996-01-09 03107316 02931928... (more)
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1995-12-21 ~ 1995-12-29
    CIF 6 - Secretary → ME
  • 8
    SOUTHTOWN HOUSE LIMITED
    - now 03678799
    SOUTH TOWN HOUSE LIMITED
    - 1998-12-23 03678799
    87 Firs Park Avenue, London, England
    Active Corporate (9 parents)
    Officer
    1998-11-30 ~ 1999-08-25
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.