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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 3
  • 1
    Bush, Jill
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bush, John
    Retired born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBerry Accountants, Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,478 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
parent relation
Company in focus

LITTLE HAVEN DEVELOPMENT LIMITED

Previous name
ALBANHEATH LIMITED - 1987-04-23
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • LITTLE HAVEN DEVELOPMENT LIMITED
    Info
    ALBANHEATH LIMITED - 1987-04-23
    Registered number 02113524
    icon of addressBowden House, 36 Northampton Road, Market Harborough, Leics LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 and dissolved on 2024-07-09 (37 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.