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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
    Garlick, Roger Harry
    Accountant born in October 1945
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 2010-11-01
    OF - Director → CIF 0
    Garlick, Roger Harry
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Rawlinson, Alexander Edward Richard
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Gray, Suzanne Lisa
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Stepani, Edvis
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Valentine, Christopher James
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Colledge, Susan Elizabeth
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2022-06-08
    OF - Director → CIF 0
    Colledge, Susan Elizabeth
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Mcgregor, Keith Douglas
    Accountant born in May 1969
    Individual (10 offsprings)
    Officer
    2001-04-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Harry Percival Robert
    Chartered Surveyor born in May 1940
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 12
    Gurung, Prabal Man Singh
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-10-20
    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
    Robinson, Alan Paul
    Chartered Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 1999-09-21
    OF - Director → CIF 0
  • 15
    Burridge, Judith Deborah
    Individual (22 offsprings)
    Officer
    1993-06-25 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-06-14 ~ 1993-06-25
    OF - Nominee Director → CIF 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
Debtors
0 GBP2023-11-06
850,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-11-06
501,814 GBP2022-12-31
Equity
Called up share capital
22,938 GBP2023-11-06
22,938 GBP2022-12-31
Share premium
125,025 GBP2023-11-06
125,025 GBP2022-12-31
Retained earnings (accumulated losses)
-147,963 GBP2023-11-06
353,851 GBP2022-12-31
Equity
0 GBP2023-11-06
501,814 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-11-06
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-11-06
Current
850,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-11-06
348,186 GBP2022-12-31
Equity
Called up share capital
22,938 GBP2023-11-06
22,938 GBP2022-12-31

  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.