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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 2
  • 1
    Thomas, Mark Alan
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jansson, Per-olov
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Per-olov Jansson
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Johal, Mukhvinder Singh
    Uk Cfo born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Pakenham, Robin Thomas Cliff
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Head, Robert Michael
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Clifford, Stacy Ann
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Muya Mukendi, Kelly
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Hoff, Torgeir
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

LTV UK HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,952,188 GBP2019-12-31
8,602,188 GBP2018-12-30
Fixed Assets - Investments
1,257,918 GBP2019-12-31
1,257,918 GBP2018-12-30
Fixed Assets
9,210,106 GBP2019-12-31
9,860,106 GBP2018-12-30
Debtors
246,839 GBP2019-12-31
106,348 GBP2018-12-30
Cash at bank and in hand
1,649 GBP2019-12-31
10,866 GBP2018-12-30
Current Assets
248,488 GBP2019-12-31
117,214 GBP2018-12-30
Creditors
Amounts falling due within one year
-1,497,170 GBP2019-12-31
-2,643,631 GBP2018-12-30
Net Current Assets/Liabilities
-1,248,682 GBP2019-12-31
-2,526,417 GBP2018-12-30
Total Assets Less Current Liabilities
7,961,424 GBP2019-12-31
7,333,689 GBP2018-12-30
Creditors
Amounts falling due after one year
-7,075,523 GBP2019-12-31
-5,800,845 GBP2018-12-30
Net Assets/Liabilities
885,901 GBP2019-12-31
1,532,844 GBP2018-12-30
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-12-30
Share premium
2,319,980 GBP2019-12-31
2,319,980 GBP2018-12-30
Retained earnings (accumulated losses)
-1,434,199 GBP2019-12-31
-787,256 GBP2018-12-30
Equity
885,901 GBP2019-12-31
1,532,844 GBP2018-12-30
Average Number of Employees
32018-12-31 ~ 2019-12-31
32017-11-23 ~ 2018-12-30
Intangible Assets - Gross Cost
7,952,188 GBP2019-12-31
8,602,188 GBP2018-12-30

Related profiles found in government register
  • LTV UK HOLDINGS LTD
    Info
    Registered number 11079388
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 and dissolved on 2025-01-03 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-08
    CIF 0
  • LTV UK HOLDINGS LTD
    S
    Registered number 11079388
    icon of addressYork House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY
    Limited Company in Registrar Of Companies (England And Wales), England & Wales
    CIF 1
    Limited Compoany in Registrar Of Companies (England And Wales), England & Wales
    CIF 2
  • LTV UK HOLDINGS LTD
    S
    Registered number 11079388
    icon of addressYork House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,143,144 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2020-12-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.