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
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    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
  • 3
    CARETECH GROUP LIMITED
    Celixir House, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,248 GBP2023-12-31
    Person with significant control
    2024-06-18 ~ now
    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
Ceased 10
  • 1
    Wood, Thomas Ryan
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Tonkins, Thomas
    Director born in October 1956
    Individual
    Officer
    2011-09-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2010-08-18 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Symons, Hugh Oliver Louis
    Company Directors born in October 1997
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Howard, Robert
    Patent Co-Ordinator born in February 1954
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    REWAY INFRASTRUCTURE LIMITED - now
    GREENWAY INNOVATIONS LIMITED - 2024-12-03
    VERDURE GROUP LIMITED - 2020-02-12
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -383,078 GBP2023-12-31
    Person with significant control
    2017-06-16 ~ 2020-06-08
    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
  • 8
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford U Avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,248 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ 2023-09-01
    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
  • 10
    EO PARTNERS LIMITED - now
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,797 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
parent relation
Company in focus

LTSI HOLDINGS LIMITED

Previous names
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED - 2021-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Debtors
54,645 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
54,647 GBP2023-12-31
5 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,643 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2 GBP2023-12-31
2 GBP2022-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
54,645 GBP2023-12-31
Current
3 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
54,642 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
54,643 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • LTSI HOLDINGS LIMITED
    Info
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    Registered number 07349992
    25 Meer Street, Stratford Upon Avon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2010-08-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
Active 2
  • 1
    TDI VENTURES LIMITED - 2023-07-28
    VERDURE LIVING LIMITED - 2020-02-13
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,723 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.