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 5
  • 1
    Evans, David
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Letts, Philip Leslie
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Letts
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mckoen, Paul Seth
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2022-04-08 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Paul Seth Mckoen
    Born in June 1961
    Individual (25 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cardinale, Kara
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Letts, Sebastian Charles
    Born in February 2000
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LETTSVENTURES LTD

Period: 2022-04-08 ~ now
Company number: 14036355
Registered name
LETTSVENTURES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
40,064 GBP2024-04-30
86,495 GBP2023-04-30
Net Current Assets/Liabilities
40,064 GBP2024-04-30
86,495 GBP2023-04-30
Total Assets Less Current Liabilities
40,064 GBP2024-04-30
86,495 GBP2023-04-30
Net Assets/Liabilities
39,274 GBP2024-04-30
86,100 GBP2023-04-30
Equity
39,274 GBP2024-04-30
86,100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-08 ~ 2023-04-30

Related profiles found in government register
  • LETTSVENTURES LTD
    Info
    Registered number 14036355
    5 Suite 15, 5 Knightley Walk, London SW18 1HB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • LETTSVENTURES LTD
    S
    Registered number 14036355
    5, Knightley Walk, Apt 15, London, England, SW18 1HB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • LETTSVENTURES LTD
    S
    Registered number 14036355
    Gunco House, Butley Town, Prestbury, Macclesfield, England, SK10 4FZ
    Ltd Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LETTSART LTD
    14036144
    5 Knightley Walk 5 Knightley Walk, Suite 15, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LETTSCORE LIMITED
    15343653
    5, 5 Knightley Walk, Apt 15, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LETTSSAFARI LTD
    - now 14917668 14840029
    LETTSNEWCO LIMITED - 2023-08-21
    5 Knightley Walk Knightley Walk, Suite 15, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LETTSSUBSUB LTD - now
    LETTSSAFARI LIMITED
    - 2023-08-17 14840029 14917668
    Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ 2023-05-03
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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.