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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 4
  • 1
    Griggs, Geoffrey John
    Born in March 1954
    Individual (59 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Griggs, Geoffrey John
    Individual (59 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Timothy Ian
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Smith, Richard Gwynne
    Born in December 1952
    Individual (49 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    LTC HOLDINGS LIMITED - now 02570517
    LTC HOLDINGS PLC
    - 2023-01-11 02570517
    LONDON'S THIRD CITY PLC - 2000-07-12
    TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
    Audley House, 13 Palace Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTC NOMINEES LIMITED

Period: 2019-10-24 ~ now
Company number: 09143638
Registered names
LTC NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-30
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-31 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-30

Related profiles found in government register
  • LTC NOMINEES LIMITED
    Info
    LTC SYDENHAM ROAD GUILDFORD LIMITED - 2019-10-24
    Registered number 09143638
    15 Kilnfield Cottages Hollybush Lane, Orpington BR6 7QW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • LTC NOMINEES LIMITED
    S
    Registered number 09143638
    320, Garratt Lane, London, SW18 4EJ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERSFIELD LIMITED
    09941199
    30 Brock Street, Brock Street, Bath, England
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2019-10-23 ~ 2020-10-27
    CIF 1 - Director → ME

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