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 1
  • Jago, Anne Eileen
    Secretary born in November 1970
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - director → CIF 0
    Anne Eileen Jago
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Daniels, Jennifer Anne
    Company Director born in September 1961
    Individual
    Officer
    1995-10-16 ~ 1997-04-09
    OF - director → CIF 0
    Daniels, Jennifer Anne
    Individual
    Officer
    1996-08-20 ~ 1997-04-09
    OF - secretary → CIF 0
  • 2
    Shirley, Martin Charles
    Graphic Designer born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
    Shirley, Martin Charles
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - secretary → CIF 0
  • 3
    Beaman, Michael
    Surveyor born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1996-08-20
    OF - director → CIF 0
    Beaman, Michael
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-08-20
    OF - secretary → CIF 0
  • 4
    Straw, Penelope Hallam
    Research Consultant born in June 1963
    Individual
    Officer
    ~ 1996-01-14
    OF - director → CIF 0
  • 5
    Marshall, Jonathan Henry Arthur
    Railway Executive born in November 1953
    Individual
    Officer
    1997-04-11 ~ 2000-07-14
    OF - director → CIF 0
    Marshall, Jonathan Henry Arthur
    Individual
    Officer
    1997-04-11 ~ 2000-07-14
    OF - secretary → CIF 0
  • 6
    Collin, William Fletcher
    Advertising Executive born in August 1967
    Individual
    Officer
    1996-01-14 ~ 2003-10-13
    OF - director → CIF 0
  • 7
    113, Uxbridge Road, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2011-06-29 ~ 2025-04-03
    PE - director → CIF 0
    2011-06-29 ~ 2025-04-03
    PE - secretary → CIF 0
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Capital House, 25 Chapel Street, London, United Kingdom
    Corporate
    Officer
    2009-09-23 ~ 2011-06-29
    PE - director → CIF 0
  • 9
    113, Uxbridge Road, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2009-09-23 ~ 2025-04-03
    PE - director → CIF 0
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    113 Uxbridge Road, Ealing, London
    Corporate
    Officer
    2001-03-16 ~ 2009-09-23
    PE - director → CIF 0
    2001-03-16 ~ 2009-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

LITEMAID LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-31 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • LITEMAID LIMITED
    Info
    Registered number 01473410
    Town Hall, 64 Victoria Street, London SW1E 6QP
    Private Limited Company incorporated on 1980-01-16 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.