logo
explain how to read the page

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
    Clifford, Stacy Ann
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Head, Robert Michael
    Company Director born in July 1958
    Individual (21 offsprings)
    Officer
    2018-01-22 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Muya Mukendi, Kelly
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Pakenham, Robin Thomas Cliff
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2017-11-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Hoff, Torgeir
    Finance Director born in October 1977
    Individual (16 offsprings)
    Officer
    2019-04-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Johal, Mukhvinder Singh
    Uk Cfo born in May 1980
    Individual (18 offsprings)
    Officer
    2018-06-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Thomas, Mark Alan
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Jansson, Per-olov
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Per-olov Jansson
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTV UK HOLDINGS LTD

Period: 2017-11-23 ~ 2025-01-03
Company number: 11079388
Registered name
LTV UK HOLDINGS LTD - Dissolved
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
    C/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
    York 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
    York 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 3
  • 1
    CREATE BIDCO 1 LTD
    11080596 11080599
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CREATE BIDCO 2 LTD
    11080599 11080596
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HARPSDEN WEALTH MANAGEMENT LIMITED
    - now 06654455 09428584
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-18 ~ 2020-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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