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 5
  • 1
    Finch, Craig Ross
    Chief Finance & Investment Officer born in April 1983
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert James
    Director born in August 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sarah
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Trott, Glyn
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    BJ (9) LIMITED - 1998-08-25
    249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Glyn Trott
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2017-11-29 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LETMC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,492,425 GBP2024-07-31
1,492,425 GBP2023-07-31
Debtors
42,716 GBP2024-07-31
43,381 GBP2023-07-31
Total Assets Less Current Liabilities
1,535,141 GBP2024-07-31
1,535,806 GBP2023-07-31
Net Assets/Liabilities
1,435,141 GBP2024-07-31
1,435,806 GBP2023-07-31
Equity
Called up share capital
357 GBP2024-07-31
357 GBP2023-07-31
Share premium
29,963 GBP2024-07-31
29,963 GBP2023-07-31
Capital redemption reserve
179 GBP2024-07-31
179 GBP2023-07-31
Other miscellaneous reserve
1,384,500 GBP2024-07-31
1,384,500 GBP2023-07-31
Retained earnings (accumulated losses)
20,142 GBP2024-07-31
20,807 GBP2023-07-31
Equity
1,435,141 GBP2024-07-31
1,435,806 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1,492,425 GBP2024-07-31
1,492,425 GBP2023-07-31
Amounts Owed By Related Parties
12,717 GBP2024-07-31
Current
13,382 GBP2023-07-31
Other Debtors
Amounts falling due within one year
29,999 GBP2024-07-31
29,999 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
42,716 GBP2024-07-31
43,381 GBP2023-07-31
Other Creditors
Non-current
100,000 GBP2024-07-31
100,000 GBP2023-07-31

Related profiles found in government register
  • LETMC HOLDINGS LIMITED
    Info
    Registered number 11087670
    13 Lambourne Crescent, Llanishen, Cardiff CF14 5GF
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LETMC HOLDINGS LIMITED
    S
    Registered number 11087670
    13, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LETTING MANAGEMENT CENTRE LIMITED - 2020-04-29
    LINKLODGE LIMITED - 2005-04-28
    13 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    817,864 GBP2024-07-31
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.