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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 20
  • 1
    Barr, Cameron William
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Elizabeth Kyle
    Group Financial Controller born in August 1958
    Individual (17 offsprings)
    Officer
    2017-01-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Casben, Peter John
    Finance Director born in November 1938
    Individual (11 offsprings)
    Officer
    1992-06-19 ~ 1993-08-01
    OF - Director → CIF 0
    Casben, Peter John
    Individual (11 offsprings)
    Officer
    1992-06-30 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 4
    Davison, John Julian
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Bennington, Graham
    Managing Director born in July 1950
    Individual (24 offsprings)
    Officer
    1996-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Gore, William Hornby
    Company Director born in March 1945
    Individual (54 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Arr, David Michael
    Banker born in June 1950
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1993-12-20
    OF - Director → CIF 0
  • 9
    Rackley, Bryony Jane
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Keith
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual (29 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
  • 13
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Harrison, Richard
    Accountant born in April 1948
    Individual (25 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Accountant
    Individual (25 offsprings)
    Officer
    1996-06-21 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-27 ~ 1992-06-19
    OF - Nominee Secretary → CIF 0
  • 16
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-08-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 17
    11 Walker Street, Edinburgh
    Dissolved Corporate (1 parent, 39 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 18
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 359 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-27 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 20
    FLB GROUP LIMITED
    - now SC007315 SC295049
    CHARLES LETTS & CO LIMITED - 2015-02-10
    CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
    Excel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES LETTS PROPERTIES LIMITED

Period: 1992-07-02 ~ now
Company number: 02717816
Registered names
CHARLES LETTS PROPERTIES LIMITED - now
EAGEROPEN LIMITED - 1992-07-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30
Current Assets
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30
Net Current Assets/Liabilities
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30
Total Assets Less Current Liabilities
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30
Shareholder's fund
6,000,000 GBP2017-04-30
6,000,000 GBP2016-04-30

  • CHARLES LETTS PROPERTIES LIMITED
    Info
    EAGEROPEN LIMITED - 1992-07-02
    Registered number 02717816
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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