logo
explain how to read the page

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 24
  • 1
    Brooks, Robert
    Born in June 1952
    Individual (26 offsprings)
    Officer
    1994-01-25 ~ 1994-06-10
    OF - Director → CIF 0
  • 2
    Humby, Nicholas Wayne
    Born in May 1957
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2009-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Carmichael, Dennis Duncan
    Born in February 1927
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Trippe, Charles Redvers
    Born in February 1943
    Individual (44 offsprings)
    Officer
    1998-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Robbins, John Crosby
    Born in April 1931
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Crowther, John Anthony
    Born in October 1951
    Individual (20 offsprings)
    Officer
    1996-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Gracie, James Malcolm
    Born in April 1933
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Cass, Geoffrey Arthur, Sir
    Born in August 1932
    Individual (13 offsprings)
    Officer
    1996-12-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Howorth, Derek Paul
    Born in April 1940
    Individual (21 offsprings)
    Officer
    2002-12-11 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Draper, Roger James
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Downey, Michael Shaun
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Bretherton, Peter William
    Born in June 1945
    Individual (46 offsprings)
    Officer
    2011-01-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Sabin, Catherine Mary
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2013-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Preston, Pauline Anne
    Individual (47 offsprings)
    Officer
    1994-01-25 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 16
    Corrie, Martin Francis
    Born in January 1954
    Individual (45 offsprings)
    Officer
    2017-01-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    Smith, Stuart Graham
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Steele, Simon Naunton
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Peacock, Ian Douglas
    Born in April 1934
    Individual (11 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Davies, Timothy Bevan
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-12-07 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-12-07 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 24
    LTA HOLDINGS LIMITED
    - now 02578878
    HEATPRIME LIMITED - 1991-03-08
    100, Priory Lane, Roehampton, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTA DEVELOPMENTS LIMITED

Period: 1994-02-04 ~ now
Company number: 02878268
Registered names
LTA DEVELOPMENTS LIMITED - now
BLAZESIGN LIMITED - 1994-02-04
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LTA DEVELOPMENTS LIMITED
    Info
    BLAZESIGN LIMITED - 1994-02-04
    Registered number 02878268
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London SW15 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-07 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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