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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
    London Offshore Trust
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Churchill International Inc
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1995-08-14
    OF - Director → CIF 0
  • 3
    Bruce-smith, Arabella Mary
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 4
    Pillay, Viveshan Ramsamy
    Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2001-06-16
    OF - Director → CIF 0
  • 5
    Beatty, Estrella
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ 2021-06-05
    OF - Secretary → CIF 0
  • 6
    Voronkova, Maria
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 7
    Bruce-smith, Miranda Theodora
    Accounts Manager born in September 1996
    Individual (2 offsprings)
    Officer
    2024-04-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Bruce-smith, Cressida Elisabeth
    Director born in May 1992
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ 2024-04-27
    OF - Director → CIF 0
  • 9
    Bruce-smith, Mark Ashley
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Bruce Smith, Mark Ashley
    Managing Director born in February 1962
    Individual (15 offsprings)
    Officer
    1992-09-28 ~ 1995-04-05
    OF - Director → CIF 0
    Bruce Smith, Mark Ashley
    Entrenpreneur born in February 1962
    Individual (15 offsprings)
    1995-08-14 ~ 2004-08-31
    OF - Director → CIF 0
    Bruce Smith, Mark Ashley
    Consultant born in February 1962
    Individual (15 offsprings)
    2007-01-01 ~ 2012-04-05
    OF - Director → CIF 0
    Bruce-smith, Mark Ashley
    Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2013-02-08 ~ 2016-03-01
    OF - Director → CIF 0
    Bruce-smith, Mark Ashley
    Individual (15 offsprings)
    Officer
    2021-06-05 ~ now
    OF - Secretary → CIF 0
    Bruce Smith, Mark Ashley
    Individual (15 offsprings)
    Officer
    1993-02-23 ~ 1996-05-24
    OF - Secretary → CIF 0
    2004-08-31 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr Mark Ashley Bruce-smith
    Born in February 1962
    Individual (15 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Sofokleous, Koulla
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2021-06-05
    OF - Director → CIF 0
    Sofokleous, Koulla
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2004-08-31
    OF - Secretary → CIF 0
    Mrs Koulla Sofokleous
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Sofokleous, Stephanie Maria
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1996-04-25 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 13
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (373 offsprings)
    Officer
    2012-04-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1992-06-15 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1992-06-15 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 16
    9 Pargas Street, Office 101, Nicosia 1065, Cyprus
    Corporate (4 offsprings)
    Officer
    2004-08-31 ~ 2013-02-08
    OF - Director → CIF 0
parent relation
Company in focus

LONDON TRUST LIMITED

Period: 2002-07-01 ~ now
Company number: 02723067
Registered names
LONDON TRUST LIMITED - now 09255627
LANGBEAM LIMITED - 1995-08-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-05-31
0 GBP2024-03-31
Intangible Assets
0 GBP2024-05-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2024-03-31
Fixed Assets
0 GBP2024-05-31
0 GBP2024-03-31
Total Inventories
0 GBP2024-05-31
0 GBP2024-03-31
Debtors
0 GBP2024-05-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-05-31
3,472,313 GBP2024-03-31
Current assets - Investments
4,485,848 GBP2024-05-31
953,431 GBP2024-03-31
Current Assets
4,485,848 GBP2024-05-31
4,425,744 GBP2024-03-31
Creditors
Amounts falling due within one year
-304,675 GBP2024-05-31
-4,524,113 GBP2024-03-31
Net Current Assets/Liabilities
4,181,173 GBP2024-05-31
-98,369 GBP2024-03-31
Total Assets Less Current Liabilities
4,181,173 GBP2024-05-31
-98,369 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,239,615 GBP2024-05-31
0 GBP2024-03-31
Net Assets/Liabilities
-58,442 GBP2024-05-31
-98,369 GBP2024-03-31
Equity
Called up share capital
110 GBP2024-05-31
110 GBP2024-03-31
Share premium
0 GBP2024-05-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2024-05-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-58,552 GBP2024-05-31
-98,479 GBP2024-03-31
Equity
-58,442 GBP2024-05-31
-98,369 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-05-31
12024-01-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON TRUST LIMITED
    Info
    LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
    LONDON CORPORATE SERVICES LIMITED - 2002-07-01
    LANGBEAM LIMITED - 2002-07-01
    Registered number 02723067
    16 Brook Mews North, London W2 3BW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LONDON TRUST LTD
    S
    Registered number 2723067
    46 Gladstone Street, Nicosia 1095, Cyprus, FOREIGN
    52-54 GRACECHURCH STREET, LONDON EC3V 0EH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILTSHIRE TRADING (UK) LIMITED
    - now 02220606
    KALAPOLY LIMITED - 1988-11-29
    Unit 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 1 - Secretary → ME

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