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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
    Smith, Richard Gwynne
    Born in December 1952
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Geoffrey John
    Born in March 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ now
    OF - Director → CIF 0
    Griggs, Geoffrey John
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sweetland, Duncan Barrington John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 2
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 4
    Whitaker, James Herbert Ingham, Sir
    Company Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Webb, Maurice Clifford
    Chartered Accountant born in July 1926
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 2004-02-24
    OF - Director → CIF 0
    Webb, Maurice Clifford
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Wilkes, Rupert Thomas James
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2005-06-01
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Nigel John Cadbury
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Secretary → CIF 0
  • 8
    Matthews, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-07-09 ~ 1999-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LTC HOLDINGS LIMITED

Previous names
LTC HOLDINGS PLC - 2023-01-11
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
163 GBP2022-03-31
243 GBP2021-03-31
Fixed Assets - Investments
949,499 GBP2022-03-31
6,170 GBP2021-03-31
Fixed Assets
949,662 GBP2022-03-31
6,413 GBP2021-03-31
Debtors
7,799 GBP2022-03-31
16,730 GBP2021-03-31
Cash at bank and in hand
1,845,172 GBP2022-03-31
2,417,500 GBP2021-03-31
Current Assets
1,852,971 GBP2022-03-31
2,434,230 GBP2021-03-31
Creditors
Current
590,658 GBP2022-03-31
612,336 GBP2021-03-31
Net Current Assets/Liabilities
1,262,313 GBP2022-03-31
1,821,894 GBP2021-03-31
Total Assets Less Current Liabilities
2,211,975 GBP2022-03-31
1,828,307 GBP2021-03-31
Equity
Called up share capital
2,429,442 GBP2022-03-31
2,429,442 GBP2021-03-31
2,429,442 GBP2020-03-31
Share premium
2,082,038 GBP2022-03-31
2,082,038 GBP2021-03-31
2,082,038 GBP2020-03-31
Capital redemption reserve
1,655,728 GBP2022-03-31
1,655,728 GBP2021-03-31
1,655,728 GBP2020-03-31
Retained earnings (accumulated losses)
-3,562,676 GBP2022-03-31
-3,946,344 GBP2021-03-31
-3,182,473 GBP2020-03-31
Equity
2,211,975 GBP2022-03-31
1,828,307 GBP2021-03-31
2,592,178 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
383,668 GBP2021-04-01 ~ 2022-03-31
-763,871 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
383,668 GBP2021-04-01 ~ 2022-03-31
-763,871 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161 GBP2022-03-31
81 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
163 GBP2022-03-31
243 GBP2021-03-31
Investments in Group Undertakings
6,170 GBP2022-03-31
6,170 GBP2021-03-31
Amounts invested in assets
949,499 GBP2022-03-31
6,170 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
6,170 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,720 GBP2021-03-31
Other Debtors
Current
7,799 GBP2022-03-31
9,510 GBP2021-03-31
Prepayments/Accrued Income
Current
4,500 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
7,799 GBP2022-03-31
16,730 GBP2021-03-31
Trade Creditors/Trade Payables
Current
18,687 GBP2022-03-31
8,085 GBP2021-03-31
Amounts owed to group undertakings
Current
528,481 GBP2022-03-31
528,481 GBP2021-03-31
Other Taxation & Social Security Payable
Current
4,929 GBP2022-03-31
7,443 GBP2021-03-31
Other Creditors
Current
26,351 GBP2022-03-31
33,094 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
12,210 GBP2022-03-31
35,233 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,858,884 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
383,668 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
383,668 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LTC HOLDINGS LIMITED
    Info
    LTC HOLDINGS PLC - 2023-01-11
    LONDON'S THIRD CITY PLC - 2023-01-11
    TOWERBID PUBLIC LIMITED COMPANY - 2023-01-11
    Registered number 02570517
    icon of address15 Kilnfield Cottages Hollybush Lane, Orpington BR6 7QW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LTC HOLDINGS PLC
    S
    Registered number 02570517
    icon of address28, Old Church Street, London, England, SW3 5BY
    UNITED KINGDOM
    CIF 1 CIF 2
  • LTC HOLDINGS LIMITED
    S
    Registered number 02570517
    icon of address28, Old Church Street, London, England, SW3 5BY
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LTC SYDENHAM ROAD GUILDFORD LIMITED - 2019-10-24
    icon of address15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    PREDATOR ONE LIMITED - 1999-11-25
    icon of address28 Old Church Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ARC PROPERTY DEVELOPMENTS BATH LTD - 2021-01-08
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PINCO 1128 LIMITED - 1998-11-17
    icon of address66 Lynwood Grove, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Brock Street Brock Street, Bath, England
    Dissolved Corporate
    Equity (Company account)
    -3,029 GBP2018-06-30
    Officer
    icon of calendar 2013-12-04 ~ 2017-07-10
    CIF 2 - Director → ME
  • 3
    icon of address22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2017-07-10
    CIF 1 - Director → ME

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