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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 5
  • 1
    Bazen, Philip
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bazen, Carol
    Born in April 1955
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Bazen, Carol
    Individual (1 offspring)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Bazen
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bazen, Michael John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 5
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LTMB LIMITED

Period: 2017-06-13 ~ now
Company number: 03948563
Registered names
LTMB LIMITED - now
LTN-MB LIMITED - 2017-06-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • LTMB LIMITED
    Info
    LTN-MB LIMITED - 2017-06-13
    Registered number 03948563
    Suite 2 Victoria House, South Street, Farnham, Surrey GU9 7QU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.