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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
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (728 offsprings)
    Officer
    2012-04-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Voronkova, Maria
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 3
    Beatty, Estrella
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ 2021-06-05
    OF - Secretary → CIF 0
  • 4
    Bruce-smith, Cressida Elisabeth
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ 2024-04-27
    OF - Director → CIF 0
  • 5
    Bruce-smith, Miranda Theodora
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2024-04-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Pillay, Viveshan Ramsamy
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2001-06-16
    OF - Director → CIF 0
  • 7
    Croshaw, Philip Mark
    Individual (246 offsprings)
    Officer
    1996-04-25 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 8
    Sofokleous, Koulla
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Bruce-smith, Arabella Mary
    Individual (6 offsprings)
    Officer
    1992-09-28 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 10
    Bruce-smith, Mark Ashley
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Bruce Smith, Mark Ashley
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1992-09-28 ~ 1995-04-05
    OF - Director → CIF 0
    1995-08-14 ~ 2004-08-31
    OF - Director → CIF 0
    2007-01-01 ~ 2012-04-05
    OF - Director → CIF 0
    Bruce-smith, Mark Ashley
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-02-08 ~ 2016-03-01
    OF - Director → CIF 0
    Bruce-smith, Mark Ashley
    Individual (19 offsprings)
    Officer
    2021-06-05 ~ now
    OF - Secretary → CIF 0
    Bruce Smith, Mark Ashley
    Individual (19 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 (19 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
  • 11
    Sofokleous, Stephanie Maria
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Merchants House, Merchants Quay, Dublin, Republic Of Ireland
    Corporate (1 offspring)
    Officer
    1995-05-24 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2675 offsprings)
    Officer
    1992-06-15 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 14
    Lowe House, 55 Townsend Street, Cheltenham Spa, Gloucestershire
    Corporate (2 offsprings)
    Officer
    1995-04-05 ~ 1995-08-14
    OF - Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    1992-06-15 ~ 1992-09-28
    OF - Nominee Secretary → 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 09255627
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 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
0 GBP2024-05-31
Total Inventories
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
110,335 GBP2025-05-31
0 GBP2024-05-31
Current assets - Investments
2,248,942 GBP2025-05-31
4,485,848 GBP2024-05-31
Current Assets
2,359,277 GBP2025-05-31
4,485,848 GBP2024-05-31
Creditors
Amounts falling due within one year
-231,371 GBP2025-05-31
-304,675 GBP2024-05-31
Net Current Assets/Liabilities
2,127,906 GBP2025-05-31
4,181,173 GBP2024-05-31
Total Assets Less Current Liabilities
2,127,906 GBP2025-05-31
4,181,173 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,530,080 GBP2025-05-31
-4,239,615 GBP2024-05-31
Net Assets/Liabilities
-402,174 GBP2025-05-31
-58,442 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
Share premium
0 GBP2025-05-31
0 GBP2024-05-31
Revaluation reserve
0 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
-402,284 GBP2025-05-31
-58,552 GBP2024-05-31
Equity
-402,174 GBP2025-05-31
-58,442 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02024-04-01 ~ 2024-05-31

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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • LONDON TRUST LIMITED
    S
    Registered number missing
    6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 1
  • LONDON TRUST LTD
    S
    Registered number 2723067
    46 Gladstone Street, Nicosia 1095, Cyprus, FOREIGN
    52-54 GRACECHURCH STREET, LONDON EC3V 0EH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON FINANCIAL SERVICES (UNITED KINGDOM) LIMITED
    - now 02744057
    THE BOLSHOI BUSINESS CONSULTANCY LIMITED
    - 1995-08-22 02744057
    Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1995-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    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 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.