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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 19
  • 1
    Mathias, Laura Elizabeth
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-31
    OF - Director → CIF 0
    Mathias, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Gray, Suzanne Lisa
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Burridge, Judith Deborah
    Individual (22 offsprings)
    Officer
    1993-06-25 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Keith Douglas
    Accountant born in May 1969
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Rawlinson, Alexander Edward Richard
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Stepani, Edvis
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Thompson, David Harry Simon
    Born in March 1964
    Individual (24 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    David Simon Harry Thompson
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2023-11-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Colledge, Susan Elizabeth
    Director born in April 1972
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2022-06-08
    OF - Director → CIF 0
    Colledge, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 9
    Gurung, Prabal Man Singh
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 10
    Valentine, Christopher James
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Garlick, Roger Harry
    Accountant born in October 1945
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 2010-11-01
    OF - Director → CIF 0
    Garlick, Roger Harry
    Individual (12 offsprings)
    Officer
    1993-09-24 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Thompson, Harry Percival Robert
    Chartered Surveyor born in May 1940
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 13
    Dean, Christopher Colin
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Ludlow, Stephen John Haines
    Born in November 1966
    Individual (30 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haines Ludlow
    Born in November 1966
    Individual (30 offsprings)
    Person with significant control
    2023-11-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Robinson, Alan Paul
    Chartered Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 1999-09-21
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 18
    LTAM LIMITED
    08861334
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LUDLOW THOMPSON HOLDINGS LIMITED
    - now 07369596 05955309
    LTH DEVELOPMENTS LIMITED - 2011-03-10
    4 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LTL MANAGEMENT LIMITED

Period: 2024-08-30 ~ now
Company number: 02826702
Registered names
LTL MANAGEMENT LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
60,168 GBP2024-12-31
0 GBP2023-11-06
Net Current Assets/Liabilities
-136,183 GBP2024-12-31
0 GBP2023-11-06
Net Assets/Liabilities
-136,183 GBP2024-12-31
0 GBP2023-11-06
Equity
-136,183 GBP2024-12-31
0 GBP2023-11-06
Average Number of Employees
02023-11-07 ~ 2024-12-31
02023-01-01 ~ 2023-11-06

  • LTL MANAGEMENT LIMITED
    Info
    LUDLOW THOMPSON LIMITED - 2024-08-30
    LUDLOW GOVER LIMITED - 2024-08-30
    OPTIONLAUNCH ENTERPRISES LIMITED - 2024-08-30
    Registered number 02826702
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 April 2026 and licensed under the Open Government Licence v3.0.