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
    Manning, Paul Hurton
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Lever, Gary
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steven Mark
    Company Director born in July 1979
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Turner
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2023-03-08 ~ 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
  • 4
    Richards, Andrew Paul
    Company Director born in February 1963
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Prosser, Terry
    Individual (179 offsprings)
    Officer
    2022-10-28 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 2
    189-193, Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    43,680 GBP2023-11-30
    Person with significant control
    2022-10-28 ~ 2023-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
396 GBP2023-12-31
0 GBP2022-12-31
Debtors
3 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
0 GBP2022-12-31
Current Assets
203 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,163 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-1,960 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
-1,564 GBP2023-12-31
1 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,051 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-2,615 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,620 GBP2023-12-31
0 GBP2022-12-31
Equity
-2,615 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-10-28 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
396 GBP2023-12-31
0 GBP2022-12-31

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 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 CIF 2
  • 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,334 GBP2023-12-31
    Person with significant control
    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
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,871 GBP2023-10-31
    Person with significant control
    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
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,769 GBP2023-10-31
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GREEN ENERGY AND STORAGE SYSTEMS LIMITED - 2023-02-14
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-02-01 ~ 2023-02-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.