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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 18
  • 1
    Perkins, John Henry
    Director Of Regulated Trust Company Business born in March 1954
    Individual (7 offsprings)
    Officer
    2008-12-22 ~ 2010-12-01
    OF - Director → CIF 0
    Perkins, John Henry
    Associate Director born in March 1954
    Individual (7 offsprings)
    2011-06-20 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Mr Ludo Broestl
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Clarke, Brian Glendinning
    Director Of Regulated Trust Company Business born in May 1942
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Taylor, Richard William
    Director Of Regulated Trust Company Business born in August 1954
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    Williams, Anthony David Owens
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2013-03-21 ~ 2014-08-01
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    2015-07-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Poingdestre, Richard Sydney
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-03-13 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 13
    Hilgrove House, 10 Hilgrove Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2010-12-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-03-13 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    VERSOS SECRETARIES LIMITED
    07765985
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2013-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CSL SECRETARIES LIMITED 04447592
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Active Corporate (6 parents, 793 offsprings)
    Officer
    2006-11-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 17
    ATC SECRETARIES LIMITED
    04550678
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (10 parents, 635 offsprings)
    Officer
    2003-03-18 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 18
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2013-03-21 ~ 2017-11-08
    OF - Director → CIF 0
parent relation
Company in focus

LTC LOGISTIC TRADE CONSULTING LIMITED

Period: 2003-03-13 ~ 2022-06-14
Company number: 04696301
Registered name
LTC LOGISTIC TRADE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.