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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
Active 1
  • Shiret, Clive Richard
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Richard Shiret
    Born in September 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

LOTCE HOLDINGS LIMITED

Previous names
LOTCE LIMITED - 2013-03-14
LONDON OTC EXCHANGE LIMITED - 2012-01-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
128 GBP2023-12-31
128 GBP2022-12-31
Current Assets
129 GBP2023-12-31
129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,418,563 GBP2023-12-31
-1,418,563 GBP2022-12-31
Net Current Assets/Liabilities
-1,418,434 GBP2023-12-31
-1,418,434 GBP2022-12-31
Total Assets Less Current Liabilities
-1,406,434 GBP2023-12-31
-1,406,434 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,406,435 GBP2023-12-31
-1,406,435 GBP2022-12-31
Equity
-1,406,434 GBP2023-12-31
-1,406,434 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
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
1,418,563 GBP2023-12-31
1,418,563 GBP2022-12-31

Related profiles found in government register
  • LOTCE HOLDINGS LIMITED
    Info
    LOTCE LIMITED - 2013-03-14
    LONDON OTC EXCHANGE LIMITED - 2013-03-14
    Registered number 07893502
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    Private Limited Company incorporated on 2011-12-29 and dissolved on 2024-09-24 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
  • LOTCE HOLDINGS LIMITED
    S
    Registered number 07893502
    icon of address1st Floor, 19 Clifftown Road, Southend-on-sea, England, SS1 1AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLUS DERIVATIVES EXCHANGE LIMITED - 2013-03-14
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.