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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 4
  • 1
    Mark, Gideon Saul
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Giselle
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bobroff, Charles
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Richard Howard
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Richard Howard Barnett
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
    Gould, Jeffrey Norman
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Secretary → CIF 0
  • 2
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1992-09-22
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1992-09-22
    OF - Secretary → CIF 0
  • 3
    Balkin, Josephine
    Estate Agent
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 4
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1992-09-22
    OF - Director → CIF 0
parent relation
Company in focus

LITCHFIELDS LIMITED

Previous name
FASTHOME PROPERTIES LIMITED - 1989-05-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
75,962 GBP2024-08-30
86,412 GBP2023-08-31
Current Assets
676,214 GBP2024-08-30
995,157 GBP2023-08-31
Creditors
Amounts falling due within one year
-460,092 GBP2024-08-30
-751,529 GBP2023-08-31
Net Current Assets/Liabilities
216,122 GBP2024-08-30
243,628 GBP2023-08-31
Total Assets Less Current Liabilities
292,084 GBP2024-08-30
330,040 GBP2023-08-31
Creditors
Amounts falling due after one year
-92,467 GBP2024-08-30
-119,408 GBP2023-08-31
Net Assets/Liabilities
182,916 GBP2024-08-30
193,931 GBP2023-08-31
Equity
182,916 GBP2024-08-30
193,931 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-30
82022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LITCHFIELDS LIMITED
    Info
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    Registered number 02373684
    icon of address470a Green Lanes, London N13 5PA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-19 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LITCHFIELDS LIMITED
    S
    Registered number 2373684
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    XL PRODUCTS LIMITED - 2004-06-22
    icon of address470a Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address470a Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -211,709 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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