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 3
  • 1
    Mr Ludo Broestl
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    Officer
    2013-03-21 ~ 2014-08-01
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (33 offsprings)
    2015-07-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Taylor, Richard William
    Director Of Regulated Trust Company Business born in August 1954
    Individual
    Officer
    2008-12-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Clarke, Brian Glendinning
    Director Of Regulated Trust Company Business born in May 1942
    Individual
    Officer
    2008-12-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Williams, Anthony David Owens
    Company Director born in March 1936
    Individual
    Officer
    2003-03-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (97 offsprings)
    Officer
    2014-08-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (9 offsprings)
    Officer
    2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 8
    Poingdestre, Richard Sydney
    Director born in April 1959
    Individual
    Officer
    2010-03-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Perkins, John Henry
    Director Of Regulated Trust Company Business born in March 1954
    Individual
    Officer
    2008-12-22 ~ 2010-12-01
    OF - Director → CIF 0
    Perkins, John Henry
    Associate Director born in March 1954
    Individual
    2011-06-20 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-03-13 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 11
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2003-03-18 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 12
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-21 ~ 2017-11-08
    PE - Director → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-03-13 ~ 2003-03-17
    PE - Nominee Director → CIF 0
  • 14
    CCS SECRETARIES LIMITED
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-11-17 ~ 2013-05-21
    PE - Secretary → CIF 0
  • 15
    Hilgrove House, 10 Hilgrove Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2010-12-01 ~ 2013-05-21
    PE - Director → CIF 0
parent relation
Company in focus

LTC LOGISTIC TRADE CONSULTING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2021-03-31
77,252 GBP2020-03-31
Cash at bank and in hand
32,129 GBP2021-03-31
35,562 GBP2020-03-31
Current Assets
32,131 GBP2021-03-31
112,814 GBP2020-03-31
Net Current Assets/Liabilities
32,131 GBP2021-03-31
14,683 GBP2020-03-31
Net Assets/Liabilities
32,131 GBP2021-03-31
14,683 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
32,129 GBP2021-03-31
14,681 GBP2020-03-31
Equity
32,131 GBP2021-03-31
14,683 GBP2020-03-31
Trade Debtors/Trade Receivables
69,089 GBP2020-03-31
Other Debtors
2 GBP2021-03-31
8,163 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,092 GBP2020-03-31
Other Creditors
Amounts falling due within one year
74,039 GBP2020-03-31
  • LTC LOGISTIC TRADE CONSULTING LIMITED
    Info
    Registered number 04696301
    Office 3 Ground Floor, 3 Chandos Street, London W1G 9JU
    Private Limited Company incorporated on 2003-03-13 and dissolved on 2022-06-14 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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