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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Kennett, Richard John
    Born in August 1945
    Individual (42 offsprings)
    Officer
    2000-11-07 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Richard John Kennett
    Born in August 1945
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gavan, John Vincent
    Born in December 1955
    Individual (85 offsprings)
    Officer
    2000-11-07 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Oldfield, Daniel James
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Beasley, Kathryn Alice
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Ian Anthony
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2000-11-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Garcha, Simrun Kaur
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Sefton, David Wiebe
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Hughes, Gareth David
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2017-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Brown, Richard George
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2000-11-07 ~ 2003-11-02
    OF - Director → CIF 0
  • 10
    Hall, Brendan John Charles
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Kelly, Patrick Richard Nicholas
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 12
    Sunter, Cameron Beresford
    Born in October 1956
    Individual (51 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Knowles, Douglas
    Individual (9 offsprings)
    Officer
    2000-11-07 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 14
    Taylor, Christopher Robert Benjamin
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2000-11-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 15
    Slater, William Arthur John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2008-07-16 ~ 2015-12-26
    OF - Director → CIF 0
  • 16
    Barker, Christine Elizabeth
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2000-11-07 ~ 2008-11-12
    OF - Director → CIF 0
    2012-08-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 17
    Harris, Anthony
    Born in May 1946
    Individual (34 offsprings)
    Officer
    2000-11-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 18
    Bucknell, Neil John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2000-11-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 19
    Burman, Ian Anthony
    Born in May 1961
    Individual (36 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Bartrope, Alexandra
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 21
    Newby, Ann Margaret
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    Harrison, Richard Mark
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Mears, David Reginald
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 24
    Bannister, Brian Nicholas
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2003-11-14
    OF - Director → CIF 0
  • 25
    Stewart, James Alexander
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 26
    LAYTONS LLP
    - now OC370679 01401075
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-01-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-11-03 during the appointment or period of control
    LAYTONS SOLICITORS LLP - 2017-07-26
    3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAYTONS TRUSTEE COMPANY LIMITED

Period: 2000-11-07 ~ now
Company number: 04103644
Registered name
LAYTONS TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • LAYTONS TRUSTEE COMPANY LIMITED
    Info
    Registered number 04103644
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    C/o Laytons Llp, First Floor, Yarnwicke, 119-121 Cannon Street, London, United Kingdom, EC4N 5AT
    CIF 1
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, -- Select --, England, EC4N 5AT
    CIF 2
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
    CIF 3
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    5th Floor, 2, More London Riverside, London, England, SE1 2AP
    Limited Company
    CIF 4
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 5
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    2, More London Riverside, London, England, SE1 2AP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 6
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    2 More London Riverside, London, United Kingdom, SE1 2AP
    Private Limited Company in Companies House, England & Wales
    CIF 7
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
    Private Limited Company in Companies House, England
    CIF 8
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    C/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    C/o Laytons Llp, First Floor, 119-121 Cannon Street, London, United Kingdom, EC4N 5AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 13
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
    Private Limited Company in England And Wales, United Kingdom
    CIF 14
  • LAYTONS TRUSTEE COMPANY LIMITED
    S
    Registered number 04103644
    Yarnwicke, First Floor, 119-121 Cannon Street, London, England, EC4N 5AT
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    45 PRIORY ROAD LIMITED
    12133622 03767876... (more)
    45 Priory Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-01 ~ 2019-08-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CRESTON TRUST,LIMITED
    00352991
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ESL MAINCO LTD
    - now 16578919
    EHSL MAINCO LTD
    - 2026-06-18 16578919
    C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ESL ML LTD
    - now 16578945
    EHSL ML LTD
    - 2026-06-19 16578945
    C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ESL NL LTD
    - now 16581019
    EHSL NL LTD
    - 2026-06-18 16581019
    C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    KHG LIMITED - now
    KNIGHT HARWOOD GROUP LIMITED
    - 2025-07-28 13697180 16490479
    Josaron House, 5-7 John Prince's Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 2025-07-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KNIGHT HARWOOD GROUP LIMITED
    - now 16490479 13697180
    KHG LIMITED
    - 2025-07-28 16490479 13697180
    Josaron House, 5-7 John Princes Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ 2026-05-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MANHATTAN PROTECTORS LIMITED
    16600137
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    SERIF INVESTMENT UK LIMITED
    11542613
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    SILVERCREST PROPCO LTD
    16581028
    C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    TIBERIO LIMITED
    - now 06428862
    MUTANDERIS 553 LIMITED
    - 2007-11-30 06428862 06428866... (more)
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    WOODSTED PROPERTIES LIMITED
    00752991
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.