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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
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Lumley, Peter Edward
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    1999-11-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Holiday, John Richard Page
    Finance Director born in April 1946
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 4
    Trueman, Antony John
    Director born in May 1961
    Individual (29 offsprings)
    Officer
    2007-04-11 ~ 2007-08-29
    OF - Director → CIF 0
  • 5
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Sumpter, David Fortnum
    Insurance Broker born in April 1943
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Fawcett, Claire Mary
    Accountant born in August 1981
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (203 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Jones, David Gwyn
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 10
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Brown, Peter Robin
    Insurance Director born in July 1943
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (16 offsprings)
    Officer
    2004-02-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Wakelin, Timothy
    Salesman born in January 1968
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 15
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2009-02-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    Falcon, Nicholas James
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Oakley, John
    Estate Agent born in July 1947
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Dunn-sims, Paul
    Manager born in March 1958
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 24
    Glover, Michael Logan
    Management Consultant born in October 1958
    Individual (169 offsprings)
    Officer
    2008-06-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-01-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 27
    Crocker, Nicholas John David
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 30
    Palmer, David
    Insurance born in March 1962
    Individual (16 offsprings)
    Officer
    2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Halstead, Andrew John
    Director born in December 1961
    Individual (47 offsprings)
    Officer
    2007-05-11 ~ 2007-12-03
    OF - Director → CIF 0
    Halstead, Andrew John
    Company Director born in December 1961
    Individual (47 offsprings)
    2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 32
    Hotchkin, Victoria Jane
    Managing Director born in December 1969
    Individual (14 offsprings)
    Officer
    2007-09-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Boyle, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 34
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 35
    Alexander, Ian Milton
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 36
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 37
    Bradley, Eamonn William
    Finance Director born in August 1966
    Individual (24 offsprings)
    Officer
    2005-08-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 38
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 39
    Lumley, Robert
    Insurance Broker born in April 1965
    Individual (38 offsprings)
    Officer
    1995-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 40
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 41
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 42
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 43
    Rankin, Donald William
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 44
    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, 8 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    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
  • 45
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 46
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LETSURE LIMITED

Period: 2007-09-03 ~ 2023-11-15
Company number: 03010153
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.