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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 2
  • 1
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of addressHestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Turney, Brian Joseph
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2007-05-10
    OF - Director → CIF 0
    Turney, Brian Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Totty, Martin Richard
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Gackowski, Stefan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Brown, Peter Robin
    Insurance Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Fawcett, Claire Mary
    Accountant born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Trueman, Antony John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-08-29
    OF - Director → CIF 0
  • 8
    Alexander, Ian Milton
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-18 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 9
    Jones, David Gwyn
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 10
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 11
    Bradley, Eamonn William
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Redburn, Timothy John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Crocker, Nicholas John David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Management Consultant born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-12-03
    OF - Director → CIF 0
    Halstead, Andrew John
    Company Director born in December 1961
    Individual (32 offsprings)
    icon of calendar 2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 17
    Sumpter, David Fortnum
    Insurance Broker born in April 1943
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 19
    Oakley, John
    Estate Agent born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 21
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Broadhead, Mark William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Screeton, Philip
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 24
    Wakelin, Timothy
    Salesman born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2007-01-18
    OF - Director → CIF 0
  • 25
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 26
    Lumley, Robert
    Insurance Broker born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 28
    Falcon, Nicholas James
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-12-19
    OF - Director → CIF 0
  • 30
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 31
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 32
    Holiday, John Richard Page
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 33
    Hornsey, John
    Insurance Broker born in June 1948
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-06-30
    OF - Director → CIF 0
    Hornsey, John
    Insurance Broker
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 34
    Boyle, John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2009-02-04
    OF - Director → CIF 0
  • 35
    Rankin, Donald William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 36
    Hotchkin, Victoria Jane
    Managing Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Dunn-sims, Paul
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 38
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 39
    Lumley, Peter Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 40
    Palmer, David
    Insurance born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 42
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 43
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-16 ~ 1995-02-02
    PE - Nominee Director → CIF 0
    1995-01-16 ~ 1995-02-02
    PE - Nominee Secretary → CIF 0
  • 44
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-01-16 ~ 1995-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LETSURE LIMITED

Previous names
WINTER RICHMUND LIMITED - 1999-02-11
LUMLEY LETSURE LIMITED - 2007-09-03
SARABOM LIMITED - 1995-02-20
Standard Industrial Classification
99999 - Dormant Company

  • LETSURE LIMITED
    Info
    WINTER RICHMUND LIMITED - 1999-02-11
    LUMLEY LETSURE LIMITED - 1999-02-11
    SARABOM LIMITED - 1999-02-11
    Registered number 03010153
    icon of addressC/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
Active 0
  • Not found in our database.

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