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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
Active 4
  • 1
    Ellice, Martin Stephen
    Born in April 1957
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sanderson, Robert
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Finance Director
    Individual (36 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    NORTHERN & SHELL LIMITED - 2018-07-11 01510224, 01633971, 02871192
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31 00971744, 00980542
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LTS RENTALS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LTS RENTALS LIMITED
    Info
    Registered number 05580594
    The Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.