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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 6
  • 1
    Abbotts, John Drewe
    Born in October 1951
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2016-01-11
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (217 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-19 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Myerson, Timothy Norman Major
    Born in June 1954
    Individual (59 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Norman Major Myerson
    Born in June 1954
    Individual (59 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Abbott, Christopher Mark
    Born in August 1943
    Individual (21 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Abbott
    Born in August 1943
    Individual (21 offsprings)
    Person with significant control
    2020-07-29 ~ 2023-05-30
    PE - Has significant influence or controlCIF 0
  • 4
    Case, Tracy
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Schumacher, Ralf David Matthias
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2007-03-19 ~ 2011-04-22
    OF - Director → CIF 0
    2012-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    GANZ EINFACH LTD
    05439985
    46, Peel Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2007-03-19 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LTDONLINE LTD

Period: 2007-03-19 ~ now
Company number: 06169764
Registered name
LTDONLINE LTD - now 16783812
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,282 GBP2024-03-31
1,743 GBP2023-03-31
Creditors
Non-current
-132,254 GBP2024-03-31
-140,851 GBP2023-03-31
Equity
-151,295 GBP2024-03-31
-156,992 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LTDONLINE LTD
    Info
    Registered number 06169764
    The Business Resource Network, 53 Whateley's Drive, Kenilworth CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LTDONLINE LTD
    S
    Registered number 06169764
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, None Entered, CV8 2GY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMAZING DEALS ASIA LIMITED
    08903541
    The Business Resource Network, 53 Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2015-01-25 ~ dissolved
    CIF 1 - Secretary → ME

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