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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 6
  • 1
    Prosser, Terry
    Individual (282 offsprings)
    Officer
    2022-10-28 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 2
    Lever, Gary
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Andrew Paul
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Steven Mark
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Turner
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    GTL ENERGY HOLDINGS LIMITED
    13026731
    189-193, Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-10-28 ~ 2023-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LTMR HOLDINGS LIMITED

Period: 2022-10-28 ~ now
Company number: 14450041
Registered name
LTMR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
379,389 GBP2025-10-31
273,987 GBP2024-12-31
Debtors
0 GBP2025-10-31
1 GBP2024-12-31
Cash at bank and in hand
86 GBP2025-10-31
24,284 GBP2024-12-31
Current Assets
86 GBP2025-10-31
24,285 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-5,291 GBP2025-10-31
Net Current Assets/Liabilities
-5,205 GBP2025-10-31
-1,707 GBP2024-12-31
Total Assets Less Current Liabilities
374,184 GBP2025-10-31
272,280 GBP2024-12-31
Net Assets/Liabilities
-92,942 GBP2025-10-31
-19,279 GBP2024-12-31
Equity
Called up share capital
5 GBP2025-10-31
5 GBP2024-12-31
Retained earnings (accumulated losses)
-92,947 GBP2025-10-31
-19,284 GBP2024-12-31
Equity
-92,942 GBP2025-10-31
-19,279 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-10-31
42024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
40,006 GBP2025-10-31
40,006 GBP2024-12-31
Amounts invested in assets
Non-current
379,389 GBP2025-10-31
273,987 GBP2024-12-31

Related profiles found in government register
  • LTMR HOLDINGS LIMITED
    Info
    Registered number 14450041
    189-193 Earls Court Road, London SW5 9AN
    PRIVATE LIMITED COMPANY incorporated on 2022-10-28 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • LTMR HOLDINGS LIMITED
    S
    Registered number 14450041
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in Companies House, England
    CIF 1
  • LTMR HOLDINGS LIMITED
    S
    Registered number 14450041
    189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PAUL MANNING
    S
    Registered number 14450041
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GBE HOLDINGS LIMITED
    - now 13774581 12826136
    GBE HOLDING LIMITED
    - 2026-03-24 13774581 12826136
    LTMR ONE LIMITED
    - 2026-03-23 13774581
    TUPA SOLAR (TWO) LIMITED
    - 2024-02-27 13774581
    Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    14662675 13774201
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    LTMR INVESTMENTS LIMITED
    - now 13685934
    TUPA SOLAR LIMITED
    - 2024-02-27 13685934
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TUPA SOLAR (FOUR) LIMITED
    - now 13774201
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    - 2023-02-14 13774201 14662675
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-02-01 ~ 2023-02-14
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.