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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 4
  • 1
    Jordan, Darren Glyn
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rixon, Ian
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Martine, Daniel Trevor
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (109 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Birch, Nigel Milne
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2016-04-30
    OF - Director → CIF 0
    Birch, Nigel Milne
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Bridge, Mark
    Accountant born in November 1964
    Individual
    Officer
    2004-06-17 ~ 2008-06-25
    OF - Director → CIF 0
    2009-01-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2008-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rajendrakumar Govind
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Tobin, John Richard
    Accountant born in October 1945
    Individual
    Officer
    1994-12-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Muirhead, Martin Andrew
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Goodridge, David James
    Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LETCHFORD HOUSE MANAGEMENT LTD.

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • LETCHFORD HOUSE MANAGEMENT LTD.
    Info
    Registered number 02998442
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LETCHFORD HOUSE MANAGEMENT LTD.
    S
    Registered number missing
    105, St Peter's Street, St Albans, Hertfordshire, AL1 3EJ
    CIF 1
  • LETCHFORD HOUSE MANAGEMENT LTD
    S
    Registered number missing
    105 Saint Peters Street, St. Albans, Hertfordshire, AL1 3EJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERPHARM TECHNOLOGIES LIMITED - 2011-04-26
    St. George's House 16 Atkins Close, Bradwell, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    105 St Peters Street, St Albans, Hertfordshire
    Converted / Closed Corporate (3 parents)
    Officer
    2009-02-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -6,163 GBP2019-04-01 ~ 2020-09-30
    Officer
    2002-03-01 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 5
  • 1
    95 South Worple Way, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    49,527 GBP2016-01-31
    Officer
    2006-06-07 ~ 2008-12-01
    CIF 5 - Secretary → ME
  • 2
    Farrow Accounting & Tax Limited, 94-95 South Worple Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-07 ~ 2008-12-01
    CIF 2 - Secretary → ME
  • 3
    SPANISH REVERSION II LIMITED - 2008-02-18
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,157,431 GBP2025-03-31
    Officer
    2008-02-04 ~ 2008-10-21
    CIF 4 - Secretary → ME
  • 4
    DRAGON AUTOSPORTS (UK) LIMITED - 2007-12-17
    WESTWOOD VENTURES LIMITED - 2005-02-01
    BAKERSTONE LIMITED - 1998-06-04
    27 Main Street, Pembroke, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 5
    105 St Peters Street, St Albans, Hertfordshire
    Converted / Closed Corporate (3 parents)
    Officer
    2002-03-01 ~ 2007-10-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.