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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 4
  • 1
    Parchment, Richard
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Richard Parchment
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sagoo, Prabhjot Singh
    Born in June 1985
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Sagoo, Prabhjot Singh
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Prabhjot Singh Sagoo
    Born in June 1985
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LETTS DIRECT (UK) LTD

Period: 2008-01-21 ~ now
Company number: 06478082 06756315
Registered name
LETTS DIRECT (UK) LTD - now 06756315
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
119,026 GBP2024-12-31
94,256 GBP2023-12-31
Current Assets
8,146 GBP2024-12-31
12,135 GBP2023-12-31
Creditors
Amounts falling due within one year
-291,227 GBP2024-12-31
-196,093 GBP2023-12-31
Net Current Assets/Liabilities
-282,605 GBP2024-12-31
-183,482 GBP2023-12-31
Total Assets Less Current Liabilities
-163,579 GBP2024-12-31
-89,226 GBP2023-12-31
Net Assets/Liabilities
-163,579 GBP2024-12-31
-89,226 GBP2023-12-31
Equity
-163,579 GBP2024-12-31
-89,226 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • LETTS DIRECT (UK) LTD
    Info
    Registered number 06478082
    17a High Street, Ruislip HA4 7AU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.