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 3
  • 1
    Gutting, Daniel, Dr
    Group Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Valk, Volker
    Group Cfo born in August 1970
    Individual (1 offspring)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
    Valk, Volker
    Individual (1 offspring)
    Officer
    2020-11-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    LTS2021 LIMITED - now
    25, Camperdown Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,834 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shrubsole, Nicholas William
    Chief Financial Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Shapin, Andrew John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2019-10-04
    OF - director → CIF 0
  • 3
    Shrubsole, Nick
    Individual
    Officer
    2019-10-04 ~ 2020-11-30
    OF - secretary → CIF 0
  • 4
    Williams, Timothy
    Individual (11 offsprings)
    Officer
    2010-04-28 ~ 2018-05-23
    OF - secretary → CIF 0
  • 5
    Doherty, Alison
    Chief Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2020-11-30
    OF - director → CIF 0
parent relation
Company in focus

LTS SPV1 LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital (not paid)
0 GBP2021-04-30
0 GBP2020-04-30
Debtors
100 GBP2021-04-30
100 GBP2020-04-30
Current Assets
100 GBP2021-04-30
100 GBP2020-04-30
Net Current Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • LTS SPV1 LIMITED
    Info
    Registered number 07237771
    2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton BN2 1PF
    Private Limited Company incorporated on 2010-04-28 and dissolved on 2022-08-16 (12 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.