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
    Denzey, Janice
    Secretary born in October 1958
    Individual (1 offspring)
    Officer
    1996-10-15 ~ now
    OF - Director → CIF 0
    Janice Denzey
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mazzoni, Luca
    Manager born in December 1973
    Individual (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Luca Mazzoni
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nurock, Philipa Sarah
    Born in October 1970
    Individual (1 offspring)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Mrs Philipa Sarah Nurock
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Capron, Deirdre
    Company Director born in December 1926
    Individual
    Officer
    ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Verahramian-shaw, Shanaz
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Cooper, George John
    Interior Designer born in June 1956
    Individual
    Officer
    1992-07-30 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Verahramian, Hormoz
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2012-06-27 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Blowers, Peter Michael
    Individual
    Officer
    ~ 1992-12-25
    OF - Secretary → CIF 0
  • 6
    Bates, Allen
    Estate Agent
    Individual
    Officer
    1993-07-28 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 7
    Banks, Elizabeth
    Company Director born in January 1924
    Individual
    Officer
    ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Mccourt, Andrew Brendan
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Coe, Charlotte Justine
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    Davis, Philip Richard
    Barister born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Lyttleton, Emma
    Born in July 1959
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 12
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-03 ~ 2009-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

21 THE LITTLE BOLTONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25
Fixed Assets
355 GBP2023-12-25
355 GBP2022-12-25
Current Assets
50 GBP2023-12-25
50 GBP2022-12-25
Net Assets/Liabilities
405 GBP2023-12-25
405 GBP2022-12-25
Equity
405 GBP2023-12-25
405 GBP2022-12-25

  • 21 THE LITTLE BOLTONS LIMITED
    Info
    Registered number 00944611
    C/o Farrar Property Management, The Studio 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 1968-12-20 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.