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 3
  • 1
    Spence, Paul Ramsay
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Michael Dudley Moran
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Michael Dudley Moran Davies
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Greenshields, Robert Michael
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Greenshields
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LETHE ASSISTED LIVING LIMITED

Period: 2020-11-27 ~ now
Company number: 13047307
Registered name
LETHE ASSISTED LIVING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
203,834 GBP2024-12-31
202,593 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
203,834 GBP2024-12-31
202,593 GBP2023-12-31
Total Assets Less Current Liabilities
204,034 GBP2024-12-31
202,793 GBP2023-12-31
Creditors
Amounts falling due after one year
-201,475 GBP2024-12-31
-201,475 GBP2023-12-31
Net Assets/Liabilities
2,559 GBP2024-12-31
1,318 GBP2023-12-31
Equity
2,559 GBP2024-12-31
1,318 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LETHE ASSISTED LIVING LIMITED
    Info
    Registered number 13047307
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • LETHE ASSISTED LIVING LIMITED
    S
    Registered number 13047307
    The Square, Basing View, Basingstoke, United Kingdom, RG21 4EB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST CHRISTOPHER'S HOLDCO LIMITED
    13078300
    Hx1, 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2020-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 April 2026 and licensed under the Open Government Licence v3.0.