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
    Harmond, Steven James
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Mr Steven James Harmond
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2023-02-13 ~ now
    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
  • 2
    Glibbery, Andrew
    Managing Director born in September 1963
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Glibbery
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2022-01-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Kim June Glibbery
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2022-01-21 ~ 2023-02-13
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LTS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-21 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • LTS HOLDINGS LIMITED
    Info
    Registered number 13864029
    146 High Street, Billericay CM12 9DF
    Private Limited Company incorporated on 2022-01-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LTS HOLDINGS LTD
    S
    Registered number 13864029
    146, High Street, Billericay, England, CM12 9DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 146 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,452 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ 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.