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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 17
  • 1
    Brannon, Andrew
    Accountant born in February 1960
    Individual (25 offsprings)
    Officer
    2003-08-08 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2013-05-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2011-06-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Towers, Keith
    Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2003-08-08 ~ 2010-07-30
    OF - Director → CIF 0
    Towers, Keith
    Individual (23 offsprings)
    Officer
    2004-12-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2006-09-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Holden, Philip
    Solicitor born in October 1965
    Individual (52 offsprings)
    Officer
    2003-08-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Hearne, Christopher Charles
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1445 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 14
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1517 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 16
    CHARLES TAYLOR LIMITED
    - now 03194476 04037502, 02241236
    CHARLES TAYLOR PLC - 2020-01-31 03194476 04037502, 02241236
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-08 ~ 2004-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L C L ACQUISITIONS LIMITED

Company number: 04860541
Registered name
L C L ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L C L ACQUISITIONS LIMITED
    Info
    Registered number 04860541
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 and dissolved on 2024-10-15 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • L C L ACQUISITIONS LIMITED
    S
    Registered number 04860541
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
  • LCL ACQUISITIONS LIMITED
    S
    Registered number 04860541
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in England And Wales, England
    CIF 2
  • LCL ACQUISTIONS LIMITED
    S
    Registered number 04860541
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARDROW LIMITED
    - now 04065591
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PREMIA CORPORATE NAME (2) LIMITED - now
    CHARLES TAYLOR CORPORATE NAME LIMITED
    - 2020-03-17 09263465
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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