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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 49
  • 1
    Lumley, Robert
    Born in April 1965
    Individual (41 offsprings)
    Officer
    1995-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Turney, Brian Joseph
    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
  • 3
    Goodman, Leslie David
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Bradley, Eamonn William
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2005-08-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Bellis, Juliet Mary Susan
    Individual (142 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 6
    Hotchkin, Victoria Jane
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2007-09-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Smith, James Robert Drummond
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2008-01-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    Wakelin, Timothy
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Jones, David Gwyn
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 11
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Hornsey, John
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1995-02-02 ~ 1998-06-30
    OF - Director → CIF 0
    Hornsey, John
    Individual (9 offsprings)
    Officer
    1995-02-02 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 13
    Simon David Chandler
    Individual (3 offsprings)
    Insolvency
    2022-09-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Sumpter, David Fortnum
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Fawcett, Claire Mary
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 17
    Crocker, Nicholas John David
    Born in April 1952
    Individual (45 offsprings)
    Officer
    2007-04-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Boyle, John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 20
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 21
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 22
    Portman, Michael Henry Berkeley
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2004-02-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 24
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Alexander, Ian Milton
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 26
    Falcon, Nicholas James
    Born in March 1952
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 27
    Oakley, John
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 28
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2008-06-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2022-09-26 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Brown, Peter Robin
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 32
    Shackell, Ian Richard Charles
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 33
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 34
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2009-02-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 36
    Dunn-sims, Paul
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 37
    Halstead, Andrew John
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2007-05-11 ~ 2007-12-03
    OF - Director → CIF 0
    2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 38
    Trueman, Antony John
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2007-04-11 ~ 2007-08-29
    OF - Director → CIF 0
  • 39
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 40
    Screeton, Philip
    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
  • 41
    Lumley, Peter Edward
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1999-11-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 42
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 43
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 44
    Holiday, John Richard Page
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1998-03-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 45
    Palmer, David
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 46
    Rankin, Donald William
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 47
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 49
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-01-16 ~ 1995-02-02
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-11-15
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 14 July 2026 and licensed under the Open Government Licence v3.0.