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
    Hunt, Christopher John
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    IMPRIMATUR CAPITAL LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,906,059 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Barnes, Gregory John
    Company Director born in June 1959
    Individual
    Officer
    2006-09-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Anderson, Luke Winslow
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Bottomley, Andrew Christopher
    Banker born in May 1967
    Individual (9 offsprings)
    Officer
    2002-11-14 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Watson, Ian James
    Lawyer born in February 1963
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2024-08-01
    OF - Director → CIF 0
    Watson, Ian James
    Lawyer
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-11 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-11 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LETZONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,900,491 GBP2023-03-31
2,176,356 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,341,552 GBP2023-03-31
-5,410,881 GBP2022-03-31
Net Current Assets/Liabilities
-5,341,552 GBP2023-03-31
-5,410,881 GBP2022-03-31
Total Assets Less Current Liabilities
-3,441,061 GBP2023-03-31
-3,234,525 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Revaluation reserve
-8,409 GBP2023-03-31
-9,647 GBP2022-03-31
3,194 GBP2021-03-31
Retained earnings (accumulated losses)
-3,432,754 GBP2023-03-31
-3,224,980 GBP2022-03-31
Equity
-3,441,061 GBP2023-03-31
-3,234,525 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1,435,086 GBP2023-03-31
1,712,189 GBP2022-03-31
Other Investments Other Than Loans
465,405 GBP2023-03-31
464,167 GBP2022-03-31
Amounts invested in assets
Non-current
1,900,491 GBP2023-03-31
2,176,356 GBP2022-03-31
Other Investments Other Than Loans
Non-current
155,211 GBP2022-03-31
Amounts owed to group undertakings
Current
5,329,054 GBP2023-03-31
5,389,366 GBP2022-03-31
Other Creditors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,498 GBP2023-03-31
20,515 GBP2022-03-31
Creditors
Current
5,341,552 GBP2023-03-31
5,410,881 GBP2022-03-31
Related profiles found in government register
  • LETZONE LIMITED
    Info
    Registered number 04586837
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • LETZONE LIMITED
    S
    Registered number missing
    10 - 14, Accommodation Road, Golders Green, London, England, NW11 8ED
    Private Limited Company
    CIF 1
  • LETZONE LIMITED
    S
    Registered number 04586837
    10-14, Accommodation Road, London, England, NW11 8ED
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    48 Calver Close, Penryn, Cornwall, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    57,384 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    196,978 GBP2023-08-31
    Person with significant control
    2017-08-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MACADAM 1818 GP LTD - 2019-10-28
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    QUICKSILVER LIMITED - 2008-05-16
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    97,254 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 47 Donnington Drive, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,794 GBP2019-09-30
    Person with significant control
    2016-06-03 ~ 2020-09-09
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.