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
Active 2
  • 1
    Biancotti, Grazia Maria
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Victory House, 99-101 Regent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CORPORATE TRUST SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • LONDON CORPORATE TRUST SERVICES LIMITED
    Info
    Registered number 07468378
    icon of address2nd Floor 37-38 Long Acre, Covent Garden, London, London WC2E 9JT
    Private Limited Company incorporated on 2010-12-13 and dissolved on 2020-01-28 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • LONDON CORPORATE TRUST SERVICES LTD
    S
    Registered number 07468378
    icon of addressSuite 66, Barleymow Centre, 10 Barley Mow Passage, London, England, W4 4PH
    UNITED KINGDOM
    CIF 1
  • LONDON TRUST & CORPORATE SERVICES LTD
    S
    Registered number missing
    icon of address3rd Floor, 45-47 Cornhill, London, EC3V 3PD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 2
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 3
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    CIF 50 - Director → ME
  • 4
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    CIF 58 - Director → ME
  • 5
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 6
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    CIF 57 - Director → ME
  • 7
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    CIF 51 - Director → ME
  • 8
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 9
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-31 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 10
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 54 - Director → ME
  • 11
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    icon of address3 Station Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    CIF 66 - LLP Designated Member → ME
Ceased 54
  • 1
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2008-01-29
    CIF 10 - Director → ME
  • 2
    icon of addressSuite 3.15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2008-04-24
    CIF 12 - Director → ME
  • 3
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -205,545 GBP2024-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2012-02-20
    CIF 43 - Director → ME
  • 4
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    570 GBP2019-05-31
    Officer
    icon of calendar 2006-09-29 ~ 2009-04-03
    CIF 6 - Director → ME
    icon of calendar 2010-01-22 ~ 2012-07-20
    CIF 44 - Director → ME
  • 5
    icon of addressLas Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2010-07-26
    CIF 42 - Director → ME
  • 6
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2007-10-11
    CIF 26 - LLP Designated Member → ME
    icon of calendar 2005-11-07 ~ 2006-03-17
    CIF 32 - LLP Designated Member → ME
  • 7
    icon of addressSuite 3.15 One Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ 2007-05-22
    CIF 11 - Director → ME
    icon of calendar 2007-05-22 ~ 2008-04-24
    CIF 5 - Director → ME
  • 8
    icon of addressC/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,667 GBP2024-05-31
    Officer
    icon of calendar 2005-04-11 ~ 2005-09-14
    CIF 14 - Director → ME
  • 9
    icon of address22 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2005-04-28 ~ 2007-06-11
    CIF 9 - Director → ME
  • 10
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2012-03-22
    CIF 68 - Director → ME
  • 11
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2012-07-20
    CIF 59 - Director → ME
  • 12
    icon of address19 Kathleen Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-01-12
    CIF 31 - LLP Designated Member → ME
  • 13
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2012-04-30
    CIF 62 - LLP Designated Member → ME
  • 14
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2012-02-28
    CIF 41 - Director → ME
    icon of calendar 2006-05-08 ~ 2009-04-03
    CIF 7 - Director → ME
  • 15
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2008-03-06
    CIF 34 - LLP Designated Member → ME
  • 16
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2012-03-22
    CIF 45 - Director → ME
  • 17
    icon of addressW1t 1dg, Sute 1 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2012-04-13
    CIF 52 - LLP Designated Member → ME
  • 18
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    353,921 GBP2024-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2008-05-21
    CIF 17 - Director → ME
  • 19
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2012-05-21
    CIF 65 - LLP Designated Member → ME
  • 20
    05878651 LTD - 2017-01-26
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -316,325 GBP2018-07-31
    Officer
    icon of calendar 2006-07-17 ~ 2012-02-20
    CIF 56 - Director → ME
  • 21
    OC328363 LLP - 2013-04-25
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2012-05-21
    CIF 64 - LLP Designated Member → ME
  • 22
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2008-06-05
    CIF 22 - LLP Designated Member → ME
    icon of calendar 2006-05-22 ~ 2006-07-13
    CIF 24 - LLP Designated Member → ME
  • 23
    icon of address3 Station Road, Borough Green Sevenoaks, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-25
    CIF 40 - LLP Designated Member → ME
  • 24
    OC308670 LLP - 2023-07-12
    icon of address19 Kathleen Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2008-06-26
    CIF 37 - LLP Designated Member → ME
  • 25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    215,551 USD2016-04-30
    Officer
    icon of calendar 2005-04-11 ~ 2007-03-28
    CIF 15 - Director → ME
  • 26
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 1996-04-29 ~ 2001-11-06
    CIF 2 - Secretary → ME
  • 27
    MAETRICA UK LTD - 2018-01-29
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2019-10-14
    CIF 1 - Secretary → ME
  • 28
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2013-04-10
    CIF 49 - Director → ME
  • 29
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2008-02-26
    CIF 21 - LLP Designated Member → ME
  • 30
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2012-06-10
    CIF 53 - Director → ME
  • 31
    icon of addressSuite 211 Cornwall Buildings 45 Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2012-05-14
    CIF 55 - Director → ME
  • 32
    icon of addressC/o St. Ioan Rilsky Chudotworec Limited, 61 Hamilton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-07-23
    CIF 38 - LLP Designated Member → ME
    icon of calendar 2006-04-10 ~ 2008-04-02
    CIF 27 - LLP Designated Member → ME
  • 33
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2008-06-01
    CIF 18 - LLP Designated Member → ME
  • 34
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,204 GBP2022-04-30
    Officer
    icon of calendar 2005-04-21 ~ 2012-03-22
    CIF 48 - Director → ME
  • 35
    icon of addressSuite 3.15 One Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2008-10-07
    CIF 4 - Director → ME
  • 36
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2008-04-30
    CIF 25 - LLP Designated Member → ME
  • 37
    icon of address707 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-31 ~ 2012-04-13
    CIF 70 - LLP Designated Member → ME
  • 38
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-03-22
    CIF 60 - LLP Designated Member → ME
  • 39
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-02-29
    CIF 23 - LLP Designated Member → ME
    icon of calendar 2006-03-17 ~ 2006-05-05
    CIF 28 - LLP Designated Member → ME
  • 40
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-10-01
    CIF 39 - LLP Designated Member → ME
  • 41
    icon of addressAta Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-29 ~ 2010-03-15
    CIF 3 - Secretary → ME
  • 42
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-25
    CIF 33 - LLP Designated Member → ME
    icon of calendar 2006-01-23 ~ 2007-09-14
    CIF 30 - LLP Designated Member → ME
  • 43
    icon of addressUnit 75004, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2010-10-31 ~ 2012-04-25
    CIF 74 - LLP Designated Member → ME
  • 44
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-15 ~ 2008-01-15
    CIF 36 - LLP Designated Member → ME
  • 45
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,866 GBP2022-02-28
    Officer
    icon of calendar 2005-02-07 ~ 2012-03-02
    CIF 46 - Director → ME
  • 46
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-30 ~ 2008-05-07
    CIF 35 - LLP Designated Member → ME
  • 47
    icon of addressSuite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ 2008-04-25
    CIF 13 - Director → ME
  • 48
    icon of addressSuite 211 Cornwall Buildings, 45 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2012-04-30
    CIF 63 - LLP Designated Member → ME
  • 49
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2005-05-09 ~ 2007-04-24
    CIF 8 - Director → ME
  • 50
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2008-05-09
    CIF 20 - LLP Designated Member → ME
  • 51
    icon of address372 Old Street, Suite 1, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2013-05-31
    CIF 61 - LLP Designated Member → ME
  • 52
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2008-06-24
    CIF 29 - LLP Designated Member → ME
  • 53
    icon of addressSuite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2008-04-18
    CIF 16 - Director → ME
  • 54
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2008-05-09
    CIF 19 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.