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
    Baer, Heike
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Wuerpel, Dieter
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Dieter Wuerpel
    Born in October 1951
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2004-07-19 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Suite 22b 2 Old Brompton Road, London
    Dissolved Corporate (1 parent, 219 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Secretary → CIF 0
    2006-12-20 ~ 2012-11-14
    PE - Secretary → CIF 0
  • 3
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2006-01-13 ~ 2006-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

L.T.H IM- & EXPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500 EUR2023-12-31
1,500 EUR2022-12-31
Net Assets/Liabilities
1,500 EUR2023-12-31
1,500 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,500 EUR2023-12-31
1,500 EUR2022-12-31

  • L.T.H IM- & EXPORT LIMITED
    Info
    Registered number 05183074
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2004-07-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.