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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 10
  • 1
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (25 offsprings)
    Officer
    2004-05-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Easton, David Jonathan
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Lim, Zickie
    Individual (164 offsprings)
    Officer
    2004-02-27 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 4
    Pickthorn, Tom
    Born in July 1967
    Individual (258 offsprings)
    Officer
    2004-02-27 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 5
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2018-02-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Morter, Simon Antony
    Accountant born in June 1976
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Bright, Linda Anne
    Individual (22 offsprings)
    Officer
    2004-05-26 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 9
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2024-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PATHLINES PENSIONS UK LIMITED - now
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    38-42, Perrymount Road, Haywards Heath, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L & C (EU SERVICES) LIMITED

Period: 2009-03-11 ~ 2025-04-29
Company number: 05058082
Registered names
L & C (EU SERVICES) LIMITED - Dissolved
THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11 04742579... (more)
M & R 947 LIMITED - 2004-06-01 02937296... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • L & C (EU SERVICES) LIMITED
    Info
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2009-03-11
    Registered number 05058082
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2025-04-29 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.