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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 10
  • 1
    Symons, Hugh Oliver Louis
    Company Directors born in October 1997
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (19 offsprings)
    Officer
    2017-06-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (82 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (82 offsprings)
    2010-08-18 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Wood, Thomas Ryan
    Director born in August 1983
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Tonkins, Thomas
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 6
    Howard, Robert
    Patent Co-Ordinator born in February 1954
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    EO PARTNERS LIMITED - now
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2023-09-01 ~ 2024-06-18
    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
    2020-06-08 ~ 2024-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    REWAY INFRASTRUCTURE LIMITED - now
    GREENWAY INNOVATIONS LIMITED - 2024-12-03 10790941
    VERDURE GROUP LIMITED - 2020-02-12 10790941
    IDEA CATALYST GROUP LIMITED
    - 2018-11-22 10790941 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-16 ~ 2020-06-08
    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
  • 10
    NABU INDUSTRIES LIMITED
    CARETECH GROUP LIMITED 13364727
    Celixir House, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-08-01 ~ 2023-09-01
    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
parent relation
Company in focus

LTSI HOLDINGS LIMITED

Period: 2023-09-01 ~ now
Company number: 07349992
Registered names
LTSI HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
24,109 GBP2024-12-31
54,645 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
24,111 GBP2024-12-31
54,647 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,116 GBP2024-12-31
-54,643 GBP2023-12-31
Net Current Assets/Liabilities
-5 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
-4 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-7 GBP2024-12-31
2 GBP2023-12-31
Equity
-4 GBP2024-12-31
5 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
24,109 GBP2024-12-31
Current
54,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
24,115 GBP2024-12-31
54,642 GBP2023-12-31
Creditors
Current
24,116 GBP2024-12-31
54,643 GBP2023-12-31

Related profiles found in government register
  • LTSI HOLDINGS LIMITED
    Info
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2023-09-01
    Registered number 07349992
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • LTSI HOLDINGS LIMITED
    S
    Registered number 07349992
    25, Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QB
    CIF 1
  • LTSI HOLDINGS LIMITED
    S
    Registered number 07349992
    25, Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QB
    Corporate in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LEISURE TRANSPORT SOLUTIONS LIMITED
    - now 10373082
    TDI VENTURES LIMITED - 2023-07-28
    VERDURE LIVING LIMITED - 2020-02-13
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEER2025 LLP
    OC455269
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ 2025-02-04
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-01-24 ~ 2025-02-04
    CIF 1 - LLP Designated Member → ME

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