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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 8
  • 1
    Cohen, Israel Itzhak
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-02-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Gross, Jacob
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2017-02-21 ~ 2018-05-03
    OF - Director → CIF 0
    Jacob Gross
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2017-02-21 ~ 2018-05-03
    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
  • 4
    Stern, Chaim Meir
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2017-06-28 ~ 2019-04-18
    OF - Director → CIF 0
    2019-04-30 ~ 2019-12-14
    OF - Director → CIF 0
    Mr Chaim Meir Stern
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2018-02-27 ~ 2019-04-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2019-04-30 ~ 2019-12-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Teitel, Avraham Mordechai Shlomo
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    TLALIM GROUP LIMITED
    - now 08890281
    OXFORM LIMITED - 2019-04-08
    C/o 32, Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GORDEL HOLDINGS LTD
    - now 10550080
    YALECREST FINANCE LIMITED - 2017-09-26
    Cohen Arnold, 1075 Finchley Road, London, England, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LTC GROUP LTD

Period: 2017-06-28 ~ now
Company number: 10631440
Registered names
LTC GROUP LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-30
1 GBP2024-01-30
Fixed Assets
56,000 GBP2025-01-30
56,000 GBP2024-01-30
Current Assets
16,071 GBP2025-01-30
16,177 GBP2024-01-30
Creditors
Amounts falling due within one year
-20,243 GBP2025-01-30
-17,757 GBP2024-01-30
Net Current Assets/Liabilities
-4,172 GBP2025-01-30
1,412 GBP2024-01-30
Total Assets Less Current Liabilities
51,829 GBP2025-01-30
57,413 GBP2024-01-30
Creditors
Amounts falling due after one year
-39,293 GBP2025-01-30
-39,411 GBP2024-01-30
Net Assets/Liabilities
12,016 GBP2025-01-30
16,762 GBP2024-01-30
Equity
12,016 GBP2025-01-30
16,762 GBP2024-01-30
Average Number of Employees
12024-01-31 ~ 2025-01-30
12023-01-31 ~ 2024-01-30

  • LTC GROUP LTD
    Info
    DATAFIELD SYSTEMS LIMITED - 2017-06-28
    Registered number 10631440
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.