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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 10
  • 1
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2004-07-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (217 offsprings)
    Officer
    2002-09-04 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 5
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2002-09-04 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    LONDON & REGIONAL GUARANTEE COMPANY LIMITED
    06705467
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 8
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 9
    LONDON & REGIONAL DORMANT HOLDINGS LIMITED
    04525333 04525949... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (12 parents, 19 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LONDON & REGIONAL GROUP HOLDINGS LIMITED
    04525949 04525333... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON & REGIONAL TRADING HOLDINGS LIMITED

Period: 2008-12-08 ~ 2020-01-07
Company number: 04525492
Registered names
LONDON & REGIONAL TRADING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON & REGIONAL TRADING HOLDINGS LIMITED
    Info
    LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
    Registered number 04525492
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 and dissolved on 2020-01-07 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • LONDON & REGIONAL TRADING HOLDINGS LIMITED
    S
    Registered number 4525492
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
    06704150 06704230... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.