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
  • Stuart, Mark
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Stuart, Mark
    Individual (4 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stuart
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Corney, Janet
    Management Information Systems born in November 1954
    Individual
    Officer
    1999-09-27 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Davy, Caroline
    Individual
    Officer
    1996-02-27 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 3
    Evans, Patrick Thomas
    Individual
    Officer
    2004-10-17 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 4
    Hayes, Peter
    Individual
    Officer
    1994-09-27 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 5
    Moth, Andrew
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 6
    Grilo, Olga
    Air Stewardess born in September 1951
    Individual
    Officer
    1999-04-03 ~ 2023-08-19
    OF - Director → CIF 0
    Ms Olga Grilo
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-19
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Cooper, Lorraine Annette
    Headteacher born in December 1951
    Individual
    Officer
    1996-02-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Ash, Michael Richard
    Salesman born in August 1965
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Assheton, David John
    Retired Government Servant born in November 1949
    Individual
    Officer
    2002-05-08 ~ 2024-09-01
    OF - Director → CIF 0
    Assheton, David John
    Individual
    Officer
    1998-03-24 ~ 2002-04-30
    OF - Secretary → CIF 0
    Mr David John Assheton
    Born in November 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Burton, Peter Robert
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Bishop, Scott Paul
    Individual
    Officer
    2002-04-30 ~ 2004-10-17
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE YEWS MANAGEMENT LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-09-29
8 GBP2022-09-29
Creditors
Amounts falling due within one year
0 GBP2023-09-29
0 GBP2022-09-29
Net Current Assets/Liabilities
3,063 GBP2023-09-29
4,014 GBP2022-09-29
Total Assets Less Current Liabilities
3,071 GBP2023-09-29
4,022 GBP2022-09-29
Creditors
Amounts falling due after one year
0 GBP2023-09-29
0 GBP2022-09-29
Net Assets/Liabilities
3,071 GBP2023-09-29
4,022 GBP2022-09-29
Equity
3,071 GBP2023-09-29
4,022 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
  • LITTLE YEWS MANAGEMENT LIMITED
    Info
    Registered number 02971698
    105 Yaverland Drive, Bagshot, Surrey GU19 5DZ
    Private Limited Company incorporated on 1994-09-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.