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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 5
  • 1
    Walter, Pamela Ann
    Retired Secretary born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2016-10-04
    OF - Director → CIF 0
    Walter, Pamela Ann
    Individual (1 offspring)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
    2009-11-01 ~ 2016-07-19
    OF - Secretary → CIF 0
    Mrs Pamela Ann Walter
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Walter, Edward Brian
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Kenward, Dean
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Kenward, Dean
    Landlord born in July 1971
    Individual (7 offsprings)
    2018-03-01 ~ 2018-07-31
    OF - Director → CIF 0
    Kenward, Dean
    Individual (7 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Dean Kenward
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walter, Brian Malcolm
    Retired Ship Broker born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Walter, Jolyon Francis
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2000-04-24 ~ now
    OF - Director → CIF 0
    Mr Jolyon Francis Walter
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-02 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F. W. LITCHFIELD (INVESTMENTS) LIMITED

Period: 1961-04-07 ~ now
Company number: 00689115
Registered name
F. W. LITCHFIELD (INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,846,482 GBP2025-03-31
3,865,919 GBP2024-03-31
Current Assets
4,504 GBP2025-03-31
5,263 GBP2024-03-31
Creditors
Current
-349,175 GBP2025-03-31
-257,175 GBP2024-03-31
Net Current Assets/Liabilities
-330,734 GBP2025-03-31
-245,631 GBP2024-03-31
Total Assets Less Current Liabilities
3,515,748 GBP2025-03-31
3,620,288 GBP2024-03-31
Creditors
Non-current
-3,169,655 GBP2025-03-31
-3,123,109 GBP2024-03-31
Accrued Liabilities/Deferred Income
-52 GBP2025-03-31
-2,554 GBP2024-03-31
Net Assets/Liabilities
346,041 GBP2025-03-31
494,625 GBP2024-03-31
Equity
346,041 GBP2025-03-31
494,625 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • F. W. LITCHFIELD (INVESTMENTS) LIMITED
    Info
    Registered number 00689115
    Woodgarth, 83 Woodhill Park, Pembury TN2 4NP
    PRIVATE LIMITED COMPANY incorporated on 1961-04-07 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • F. W. LITCHFIELD (INVESTMENTS) LIMITED
    S
    Registered number 00689115
    Woodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 1
  • F.W. LITCHFIELD (INVESTMENTS) LIMITED
    S
    Registered number 00689115
    Woodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 2
  • F W LITCHFIELD (INVESTMENTS) LIMITED
    S
    Registered number 00689115
    Woodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HORIZON MANAGEMENT COMPANY LIMITED
    02014909
    Suite 7 Aspect House Pattenden Lane, Marden, Marden, Kent
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ now
    CIF 1 - Director → ME
  • 2
    KNIGHTSBRIDGE COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    04464967
    The Studio Eridge Park, Eridge Green, Tunbridge Wells, England
    Active Corporate (17 parents)
    Officer
    2017-07-12 ~ now
    CIF 3 - Director → ME
  • 3
    LOMARIA COURT TENANTS ASSOCIATION LTD.
    02532160
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.