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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 2
  • 1
    Kenward, Dean
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Kenward, Dean
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Dean Kenward
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walter, Jolyon Francis
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walter, Edward Brian
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Kenward, Dean
    Landlord born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Walter, Brian Malcolm
    Retired Ship Broker born in February 1945
    Individual
    Officer
    icon of calendar ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Mr Jolyon Francis Walter
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-09-02 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Walter, Pamela Ann
    Retired Secretary born in May 1941
    Individual
    Officer
    icon of calendar ~ 2016-10-04
    OF - Director → CIF 0
    Walter, Pamela Ann
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Secretary → CIF 0
    icon of calendar 2009-11-01 ~ 2016-07-19
    OF - Secretary → CIF 0
    Mrs Pamela Ann Walter
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2016-09-02 ~ 2016-09-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F. W. LITCHFIELD (INVESTMENTS) LIMITED

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
    icon of addressWoodgarth, 83 Woodhill Park, Pembury TN2 4NP
    PRIVATE LIMITED COMPANY incorporated on 1961-04-07 (64 years 10 months). The company status 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
    icon of addressWoodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 1
  • F.W. LITCHFIELD (INVESTMENTS) LIMITED
    S
    Registered number 00689115
    icon of addressWoodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 2
  • F W LITCHFIELD (INVESTMENTS) LIMITED
    S
    Registered number 00689115
    icon of addressWoodgarth, 83 Woodhill Park, Pembury, Tunbridge Wells, Kent, England, TN2 4NP
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 7 Aspect House Pattenden Lane, Marden, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    6,226 GBP2025-03-31
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 3 - Director → ME
  • 3
    icon of addressSuite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    9,926 GBP2024-12-31
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 2 - Director → ME

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