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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
Active 3
  • 1
    Steele, Simon Naunton
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    HEATPRIME LIMITED - 1991-03-08
    100, Priory Lane, Roehampton, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bretherton, Peter William
    Consultant born in June 1945
    Individual
    Officer
    2011-01-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Davies, Timothy Bevan
    Finance Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Humby, Nicholas Wayne
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Carmichael, Dennis Duncan
    Chartered Accountant born in February 1927
    Individual
    Officer
    1994-06-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Downey, Michael Shaun
    Chief Executive born in June 1957
    Individual
    Officer
    2014-01-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Peacock, Ian Douglas
    Chief Executive born in April 1934
    Individual
    Officer
    1994-06-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Sabin, Catherine Mary
    Retired/Lta President born in January 1947
    Individual
    Officer
    2013-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Draper, Roger James
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Robbins, John Crosby
    Retired Shipbroker Underwririn born in April 1931
    Individual
    Officer
    1994-06-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Brooks, Robert
    Solicitor born in June 1952
    Individual (7 offsprings)
    Officer
    1994-01-25 ~ 1994-06-10
    OF - Director → CIF 0
  • 11
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual
    Officer
    1998-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Preston, Pauline Anne
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 13
    Cass, Geoffrey Arthur, Sir
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Crichton, Andrew David Denzil
    Chartered Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Crowther, John Anthony
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Smith, Stuart Graham
    Chartered Surveyor born in February 1946
    Individual
    Officer
    2006-02-28 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Gracie, James Malcolm
    Solicitor/Company Director born in April 1933
    Individual
    Officer
    2000-01-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 18
    Howorth, Derek Paul
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2011-01-12
    OF - Director → CIF 0
  • 19
    Corrie, Martin Francis
    Chartered Accountant born in January 1954
    Individual (23 offsprings)
    Officer
    2017-01-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-07 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-07 ~ 1994-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LTA DEVELOPMENTS LIMITED

Previous name
BLAZESIGN LIMITED - 1994-02-04
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.