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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
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    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
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
LONDON'S THIRD CITY PLC - 2000-07-12
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

  • LTC HOLDINGS LIMITED
    Info
    LTC HOLDINGS PLC - 2023-01-11
    TOWERBID PUBLIC LIMITED COMPANY - 2023-01-11
    LONDON'S THIRD CITY PLC - 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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