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 6
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2018-07-17 ~ dissolved
    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
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (56 offsprings)
    Officer
    2022-02-17 ~ dissolved
    OF - director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 6
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2022-10-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Smith, Peter John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2022-02-21 ~ 2022-11-02
    OF - director → CIF 0
  • 2
    Beech, Simon William
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2022-10-13
    OF - director → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-17 ~ 2023-01-25
    PE - secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-07-17 ~ 2022-10-13
    PE - director → CIF 0
    Person with significant control
    2018-07-17 ~ 2022-10-13
    PE - Has significant influence or controlCIF 0
  • 6
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-02-21
    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
parent relation
Company in focus

LETTBEL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LETTBEL LIMITED
    Info
    Registered number 11467514
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2018-07-17 and dissolved on 2024-06-18 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • LETTBEL LIMITED
    S
    Registered number 11467514
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NASMYTH GROUP LIMITED - 2023-05-05
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.