logo
explain how to read the page

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 6
  • 1
    De La Porte, Rene
    Individual (391 offsprings)
    Officer
    2004-07-19 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Baer, Heike
    Born in June 1963
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Wuerpel, Dieter, Mr.
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2006-01-13 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    IRELAND SECRETARIAL LTD
    12979460
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    OXDEN LIMITED
    05583348
    Suite 22b 2 Old Brompton Road, London
    Dissolved Corporate (5 parents, 336 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
    2006-12-20 ~ 2012-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

L.T.H IM- & EXPORT LIMITED

Period: 2004-07-19 ~ now
Company number: 05183074
Registered name
L.T.H IM- & EXPORT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,500 EUR2024-12-31
1,500 EUR2023-12-31
Net Assets/Liabilities
1,500 EUR2024-12-31
1,500 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,500 EUR2024-12-31
1,500 EUR2023-12-31

  • 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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