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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
    Ward, Martin
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 2
    Morgan, Caroline Wilson
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Morgan, Kevin Thomas
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas Morgan
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITECASTLE FINANCIAL SERVICES LIMITED

Period: 2003-03-26 ~ now
Company number: 04641266
Registered names
LITECASTLE FINANCIAL SERVICES LIMITED - now 02405786
Standard Industrial Classification
64910 - Financial Leasing
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LITECASTLE FINANCIAL SERVICES LIMITED
    Info
    ROXLEY FINANCIAL SERVICES LIMITED - 2003-03-26
    GRACE CURTIN LIMITED - 2003-03-26
    Registered number 04641266
    C/o Hw Associates Limited Portmill House, Portmill Lane, Hitchin SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.