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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
    Rosehill, Michael Henry
    Born in April 1960
    Individual (127 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Rossetti, Christina
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2009-01-14 ~ 2011-07-23
    OF - Director → CIF 0
  • 3
    Lewis, Clive Robert
    Born in December 1956
    Individual (145 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Julian Harley
    Director born in July 1954
    Individual (57 offsprings)
    Officer
    2009-03-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 5
    Lewis, Benjamin Joseph
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 6
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

L51N LIMITED

Period: 2010-06-16 ~ now
Company number: 06791528
Registered names
L51N LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L51N LIMITED
    Info
    LTG UK HOLDINGS LIMITED - 2010-06-16
    Registered number 06791528
    Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • L51N LIMITED
    S
    Registered number 06791528
    Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • L51N LIMITED
    S
    Registered number 6791528
    Chelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    I H S TRAVEL LIMITED
    - now 02298783
    RAPID 6886 LIMITED - 1988-10-26
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LEWIS TRUST GROUP LIMITED
    - now 00758492
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2018-12-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LEWIS TRUST HOLDINGS LIMITED
    08251937
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LTG (IAS) LIMITED
    08252008
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MH UK FINANCE LIMITED
    09868775
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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