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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 46
  • 1
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Rankin, Donald William
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 7
    Oakley, John
    Estate Agent born in July 1947
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Jones, David Gwyn
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 9
    Holiday, John Richard Page
    Finance Director born in April 1946
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 10
    Brown, Peter Robin
    Insurance Director born in July 1943
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Dunn-sims, Paul
    Manager born in March 1958
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Trueman, Antony John
    Director born in May 1961
    Individual (29 offsprings)
    Officer
    2007-04-11 ~ 2007-08-29
    OF - Director → CIF 0
  • 14
    Halstead, Andrew John
    Director born in December 1961
    Individual (48 offsprings)
    Officer
    2007-05-11 ~ 2007-12-03
    OF - Director → CIF 0
    Halstead, Andrew John
    Company Director born in December 1961
    Individual (48 offsprings)
    2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Bradley, Eamonn William
    Finance Director born in August 1966
    Individual (24 offsprings)
    Officer
    2005-08-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Crocker, Nicholas John David
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 21
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 22
    Fawcett, Claire Mary
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Screeton, Philip
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 24
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 25
    Turney, Brian Joseph
    Insurance Broker born in June 1949
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2007-05-10
    OF - Director → CIF 0
    Turney, Brian Joseph
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 26
    Glover, Michael Logan
    Management Consultant born in October 1958
    Individual (169 offsprings)
    Officer
    2008-06-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Lumley, Robert
    Insurance Broker born in April 1965
    Individual (38 offsprings)
    Officer
    1995-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Wakelin, Timothy
    Salesman born in January 1968
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 29
    Hotchkin, Victoria Jane
    Managing Director born in December 1969
    Individual (14 offsprings)
    Officer
    2007-09-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 30
    Falcon, Nicholas James
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Palmer, David
    Insurance born in March 1962
    Individual (16 offsprings)
    Officer
    2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (16 offsprings)
    Officer
    2004-02-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 34
    Lumley, Peter Edward
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    1999-11-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 35
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 36
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-01-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 37
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2009-02-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Alexander, Ian Milton
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 39
    Boyle, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 40
    Hornsey, John
    Insurance Broker born in June 1948
    Individual (8 offsprings)
    Officer
    1995-02-02 ~ 1998-06-30
    OF - Director → CIF 0
    Hornsey, John
    Insurance Broker
    Individual (8 offsprings)
    Officer
    1995-02-02 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 41
    Sumpter, David Fortnum
    Insurance Broker born in April 1943
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 42
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 43
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 44
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 45
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 46
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    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
parent relation
Company in focus

LETSURE LIMITED

Period: 2007-09-03 ~ 2023-11-15
Company number: 03010153 00378519
Registered names
LETSURE LIMITED - Dissolved 00378519
SARABOM LIMITED - 1995-02-20
Standard Industrial Classification
99999 - Dormant Company

  • LETSURE LIMITED
    Info
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 2007-09-03
    SARABOM LIMITED - 2007-09-03
    Registered number 03010153
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 and dissolved on 2023-11-15 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.