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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Gwynne
    Born in December 1952
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Webb, Maurice Clifford
    Chartered Accountant born in July 1926
    Individual (25 offsprings)
    Officer
    1992-02-03 ~ 2004-02-24
    OF - Director → CIF 0
    Webb, Maurice Clifford
    Individual (25 offsprings)
    Officer
    1995-01-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Whitaker, James Herbert Ingham, Sir
    Company Director born in July 1925
    Individual (9 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Wilkes, Rupert Thomas James
    Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    1999-07-13 ~ 2005-06-01
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (24 offsprings)
    Officer
    1999-07-13 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Griggs, Geoffrey John
    Born in March 1954
    Individual (58 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Griggs, Geoffrey John
    Company Director
    Individual (58 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (55 offsprings)
    Officer
    ~ 2020-10-16
    OF - Director → CIF 0
  • 8
    Howgego, James Alfred Lloyd
    Individual (44 offsprings)
    Officer
    2006-03-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 9
    Sweetland, Duncan Barrington John
    Individual (72 offsprings)
    Officer
    2007-12-13 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 10
    Matthews, Timothy Ian
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-07-09 ~ 1999-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LTC HOLDINGS LIMITED

Period: 2023-01-11 ~ now
Company number: 02570517
Registered names
LTC HOLDINGS LIMITED - now
LTC HOLDINGS PLC - 2023-01-11
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
    15 Kilnfield Cottages Hollybush Lane, Orpington BR6 7QW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 (35 years 3 months). 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
    28, Old Church Street, London, England, SW3 5BY
    UNITED KINGDOM
    CIF 1 CIF 2
  • LTC HOLDINGS LIMITED
    S
    Registered number 02570517
    28, Old Church Street, London, England, SW3 5BY
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FIFTH HUNTER PROPERTIES LIMITED
    02850062
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FOURTH HUNTER PROPERTIES LIMITED
    02779424
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LTC NOMINEES LIMITED
    - now 09143638
    LTC SYDENHAM ROAD GUILDFORD LIMITED
    - 2019-10-24 09143638
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LTC RESIDENTIAL LIMITED
    - now 02534762
    PREDATOR ONE LIMITED - 1999-11-25
    28 Old Church Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LTC TRUSTEES LIMITED
    - now 03654541
    PINCO 1128 LIMITED - 1998-11-17
    66 Lynwood Grove, Orpington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-01 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MEADOW LANE REGENERATION LIMITED
    08494892
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    CIF 2 - Director → ME
  • 8
    NORTH RANGE BATH LTD
    - now 12816228
    ARC PROPERTY DEVELOPMENTS BATH LTD
    - 2021-01-08 12816228
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SIXTH HUNTER PROPERTIES LIMITED
    02850064
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SOUTH BRIDGEFORD REGENERATION LIMITED
    07783692 07669208
    22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THIRD HUNTER PROPERTIES LIMITED
    02779423
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.