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
    Walter, Jolyon Francis
    Nurse born in December 1975
    Individual (1 offspring)
    Officer
    2000-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Dean
    Landlord born in July 1971
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Kenward, Dean
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Dean Kenward
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Walter, Edward Brian
    Individual
    Officer
    1996-05-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Walter, Pamela Ann
    Retired Secretary born in May 1941
    Individual
    Officer
    ~ 2016-10-04
    OF - Director → CIF 0
    Walter, Pamela Ann
    Individual
    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
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Jolyon Francis Walter
    Born in December 1975
    Individual (1 offspring)
    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
  • 4
    Kenward, Dean
    Landlord born in July 1971
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Walter, Brian Malcolm
    Retired Ship Broker born in February 1945
    Individual
    Officer
    ~ 2017-09-01
    OF - Director → CIF 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
3,865,919 GBP2024-03-31
3,886,424 GBP2023-03-31
Current Assets
5,263 GBP2024-03-31
135,959 GBP2023-03-31
Creditors
Current
-257,175 GBP2024-03-31
-187,273 GBP2023-03-31
Net Current Assets/Liabilities
-245,631 GBP2024-03-31
-45,047 GBP2023-03-31
Total Assets Less Current Liabilities
3,620,288 GBP2024-03-31
3,841,377 GBP2023-03-31
Creditors
Non-current
-3,123,109 GBP2024-03-31
-3,093,736 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,554 GBP2024-03-31
-2,413 GBP2023-03-31
Net Assets/Liabilities
494,625 GBP2024-03-31
745,228 GBP2023-03-31
Equity
494,625 GBP2024-03-31
745,228 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

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 (64 years 2 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
    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
Active 3
  • 1
    Suite 7 Aspect House Pattenden Lane, Marden, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8,494 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    CIF 1 - Director → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-07-12 ~ now
    CIF 3 - Director → ME
  • 3
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    6,686 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.