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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 9
  • 1
    Holt, Peter John Vesey
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter John Vesey Holt
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sharp, Suzanne Elizabeth
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 3
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2012-03-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Lowe, Esme Charles Harlowe
    Fund Manager born in June 1962
    Individual (24 offsprings)
    Officer
    2012-04-27 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Esme Charles Harlowe Lowe
    Born in June 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Maxwell, Alastair John Charlton
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Mr Alastair John Charlton Maxwell
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2023-05-31 ~ 2024-11-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    De Pelet, Patrick Hugh Peter
    Retired Merchant Banker born in August 1942
    Individual (14 offsprings)
    Officer
    2012-04-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Patrick Hugh Peter De Pelet
    Born in August 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Nelson-slack, Emma Jayne
    Individual (13 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Bliss, David Laurence Martin
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Neil Elliott
    Solicitor born in August 1954
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Neil Elliott Braithwaite
    Born in August 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

L.E.T. NOMINEES 1 LIMITED

Period: 2012-04-27 ~ now
Company number: 08007238
Registered names
L.E.T. NOMINEES 1 LIMITED - now 08007228
CROSSCO (1279) LIMITED - 2012-04-27 07630655... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • L.E.T. NOMINEES 1 LIMITED
    Info
    CROSSCO (1279) LIMITED - 2012-04-27
    Registered number 08007238
    Lowther Castle, Lowther, Penrith CA10 2HH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • LET NOMINEES 1 LTD
    S
    Registered number 08007238
    The Estate Office, Estate Office, Lowther Castle, Penrith, Cumbria, United Kingdom, CA10 2HH
    Limited Company in Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWTHER GROUP LTD
    - now 11228959
    LOWTHER ESTATES LIMITED
    - 2021-01-20 11228959 13150506... (more)
    The Estate Office Lowther Castle, Lowther, Penrith, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE

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