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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
Active 4
  • 1
    Turner, Steven Mark
    Born in July 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Turner
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Manning, Paul Hurton
    Born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Gary
    Born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew Paul
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Prosser, Terry
    Individual (145 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 2
    icon of address189-193, Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -100,622 GBP2024-11-30
    Person with significant control
    2022-10-28 ~ 2023-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTMR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
273,987 GBP2024-12-31
396 GBP2023-12-31
Debtors
1 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
24,284 GBP2024-12-31
200 GBP2023-12-31
Current Assets
24,285 GBP2024-12-31
203 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,992 GBP2024-12-31
-2,163 GBP2023-12-31
Net Current Assets/Liabilities
-1,707 GBP2024-12-31
-1,960 GBP2023-12-31
Total Assets Less Current Liabilities
272,280 GBP2024-12-31
-1,564 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,051 GBP2023-12-31
Net Assets/Liabilities
-19,279 GBP2024-12-31
-2,615 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-19,284 GBP2024-12-31
-2,620 GBP2023-12-31
Equity
-19,279 GBP2024-12-31
-2,615 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
40,006 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
273,987 GBP2024-12-31
396 GBP2023-12-31

Related profiles found in government register
  • LTMR HOLDINGS LIMITED
    Info
    Registered number 14450041
    icon of address189-193 Earls Court Road, London SW5 9AN
    PRIVATE LIMITED COMPANY incorporated on 2022-10-28 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • LTMR HOLDINGS LIMITED
    S
    Registered number 14450041
    icon of address189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • LTMR HOLDINGS LIMITED
    S
    Registered number 14450041
    icon of address189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,375 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TUPA SOLAR LIMITED - 2024-02-27
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,852 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-12 ~ 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
  • 3
    TUPA SOLAR (TWO) LIMITED - 2024-02-27
    icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,387 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    icon of address189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-02-14
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.