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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Hektoen, Eirik, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-02-15
    OF - Director → CIF 0
  • 2
    Rates, Graham Douglas
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Gabriel, Ruppert
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2005-02-20
    OF - Director → CIF 0
    Gabriel, Ruppert
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2013-08-17 ~ 2015-09-26
    OF - Director → CIF 0
  • 4
    Doonan, Luke
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-01-30 ~ now
    OF - Director → CIF 0
    2002-02-10 ~ 2007-04-22
    OF - Director → CIF 0
    2008-12-08 ~ 2013-08-17
    OF - Director → CIF 0
    2021-09-30 ~ 2022-01-29
    OF - Director → CIF 0
  • 5
    Skinner, Paul Richard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Dixon, Peter John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2007-04-22
    OF - Director → CIF 0
    2008-07-21 ~ 2012-05-19
    OF - Director → CIF 0
  • 7
    Docking, Sandra
    Born in December 1954
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 8
    Corps, John Frederick William
    Born in August 1926
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 2001-06-15
    OF - Director → CIF 0
    Corps, John Frederick William
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 9
    Kirkwood, James Alistair Delange
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Woodruff-ellens, Shania
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 11
    Pownall, Kevin Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2015-09-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 12
    Selkirk, Emily
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2019-05-26
    OF - Director → CIF 0
  • 13
    Sampford, Ross
    Born in June 1987
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2015-09-26
    OF - Director → CIF 0
  • 14
    Edwards, Trevor Keith
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2006-09-29
    OF - Director → CIF 0
    Edwards, Trevor Keith
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Freeman, Vanessa Juliete
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Davies, Julian
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    O'reilly, Noel Patrick
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-02-15
    OF - Director → CIF 0
  • 18
    Reeve, Paul Kevin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2014-05-10 ~ 2021-10-06
    OF - Director → CIF 0
  • 19
    Holmes, Alastair
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2004-02-15 ~ 2007-07-16
    OF - Director → CIF 0
  • 20
    Keefe, Samuel Lee
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 21
    Hill, Bryan Anthony
    Born in September 1970
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 22
    Pailthorpe, Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2002-02-10
    OF - Director → CIF 0
  • 23
    Thone, Michael Josef
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1999-07-11 ~ 2005-02-20
    OF - Director → CIF 0
    ThÖne, Michael Josef
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2013-08-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 24
    Crow, Paul Martin
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2006-04-09
    OF - Director → CIF 0
    2006-06-13 ~ 2007-04-22
    OF - Director → CIF 0
  • 25
    Chauhan, Bina
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Ackroyd, Graham David
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 27
    Wilkinson, Helen Marcia
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2007-04-22 ~ 2008-12-08
    OF - Director → CIF 0
  • 28
    Nicholls, Terrence Kim
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2007-04-22
    OF - Director → CIF 0
  • 29
    Harper-penman, Carli
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 30
    Drury, Trevor John
    Born in December 1948
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Natarajan, Kartik
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 32
    Proudfoot, Siobhan Linzi
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-08-27 ~ 2026-03-25
    OF - Director → CIF 0
  • 33
    Woodward, Nicholas John
    Born in March 1949
    Individual (1 offspring)
    Officer
    1995-08-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 34
    Stroudley, Fiona
    Born in June 1964
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-11-30
    OF - Director → CIF 0
    Stroudley, Fiona
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 35
    Hawksworth, James Stanley
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
    2021-09-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 36
    Natarajan, Lucy
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Jansen, Carlotta
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 38
    Arter, Elina
    Born in June 1976
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-02-15
    OF - Director → CIF 0
  • 39
    Mcilwraith, Alison Margaret
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2014-05-10 ~ 2018-10-06
    OF - Director → CIF 0
  • 40
    Turp, David Edward
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2001-06-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 41
    Sabaratnam, Radma, Dr
    Born in June 1983
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2015-09-26
    OF - Director → CIF 0
  • 42
    Godart-brown, Giles Mark
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 43
    Aitken, Elizabeth Winifred
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
    2005-02-20 ~ 2007-04-22
    OF - Director → CIF 0
    2007-05-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 44
    Prew, Martin Richard
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 45
    Davis, Mark
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 46
    Gierszewski, Maria Giuseppina
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2006-04-09 ~ 2008-12-08
    OF - Director → CIF 0
  • 47
    Wright, Fiona, Dr
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2002-03-26
    OF - Director → CIF 0
  • 48
    Wilson, Colin Thomas
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1995-08-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 49
    Ilic, Dusko, Professor
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 50
    Exposito-garcia, Julita
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 51
    Larsson, Lars Gunnar
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Mcguire, Rosemarie Ann
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2003-06-15
    OF - Director → CIF 0
  • 53
    Pau, Johnny
    Born in May 1951
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 54
    Hundal, Anand Singh
    Born in July 1969
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-02-13
    OF - Director → CIF 0
  • 55
    Jefferson, Ian Andrew
    Born in June 1965
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1999-12-13
    OF - Director → CIF 0
  • 56
    Robson, James Desmond John
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 57
    Knight, Matthew Charles George
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 58
    Copp, Prafula Peter Kholia
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-05-19
    OF - Director → CIF 0
  • 59
    Ondhia, Uday
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 60
    Noble, Heather Mary
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2002-12-16
    OF - Director → CIF 0
  • 61
    Osborne, Dawn
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 62
    Mccarthy, Robert
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 63
    Scott, Gavin Paul
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2013-08-17 ~ 2016-01-20
    OF - Director → CIF 0
    2018-10-06 ~ 2019-04-19
    OF - Director → CIF 0
  • 64
    Zealand, Andrew Barry
    Born in July 1978
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 65
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 66
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2006-09-01 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 67
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-12-02 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 68
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1994-12-02 ~ 1994-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE APPLE HOLDINGS LIMITED

Period: 2009-01-19 ~ now
Company number: 02997668 06160619
Registered names
LITTLE APPLE HOLDINGS LIMITED - now 06160619
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,373 GBP2018-06-30
Investment Property
4,625,000 GBP2019-06-30
639,241 GBP2018-06-30
Fixed Assets
4,625,000 GBP2019-06-30
645,614 GBP2018-06-30
Debtors
62,145 GBP2019-06-30
183,255 GBP2018-06-30
Cash at bank and in hand
366,923 GBP2019-06-30
325,584 GBP2018-06-30
Current Assets
429,068 GBP2019-06-30
508,839 GBP2018-06-30
Net Current Assets/Liabilities
410,248 GBP2019-06-30
439,806 GBP2018-06-30
Total Assets Less Current Liabilities
5,035,248 GBP2019-06-30
1,085,420 GBP2018-06-30
Net Assets/Liabilities
4,435,248 GBP2019-06-30
1,077,920 GBP2018-06-30
Equity
Called up share capital
343 GBP2019-06-30
343 GBP2018-06-30
343 GBP2017-06-30
Share premium
181,613 GBP2019-06-30
181,613 GBP2018-06-30
181,613 GBP2017-06-30
Revaluation reserve
3,385,759 GBP2019-06-30
Retained earnings (accumulated losses)
867,533 GBP2019-06-30
895,964 GBP2018-06-30
867,844 GBP2017-06-30
Equity
4,435,248 GBP2019-06-30
1,077,920 GBP2018-06-30
1,049,800 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,357,328 GBP2018-07-01 ~ 2019-06-30
28,120 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
3,357,328 GBP2018-07-01 ~ 2019-06-30
28,120 GBP2017-07-01 ~ 2018-06-30
Average Number of Employees
82018-07-01 ~ 2019-06-30
82017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,958 GBP2018-06-30
Computers
900 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
67,858 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,958 GBP2018-07-01 ~ 2019-06-30
Computers
-900 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals
-67,858 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,585 GBP2018-06-30
Computers
900 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,485 GBP2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,585 GBP2018-07-01 ~ 2019-06-30
Computers
-900 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,485 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
6,373 GBP2018-06-30
Investment Property - Fair Value Model
4,625,000 GBP2019-06-30
639,241 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
2,538 GBP2019-06-30
2,158 GBP2018-06-30
Other Debtors
Current
44,584 GBP2019-06-30
160,690 GBP2018-06-30
Prepayments/Accrued Income
Current
15,023 GBP2019-06-30
20,407 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
62,145 GBP2019-06-30
183,255 GBP2018-06-30
Trade Creditors/Trade Payables
Current
4,746 GBP2019-06-30
12,705 GBP2018-06-30
Corporation Tax Payable
Current
27,541 GBP2018-06-30
Other Creditors
Current
16,503 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
14,074 GBP2019-06-30
12,284 GBP2018-06-30
Related profiles found in government register
  • LITTLE APPLE HOLDINGS LIMITED
    Info
    BOW QUARTER RESIDENTS' MANAGEMENT LIMITED - 2009-01-19
    HAWKSHAWS LIMITED - 2009-01-19
    Registered number 02997668
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LITTLE APPLE HOLDINGS LIMITED
    S
    Registered number 02997668
    Unit 2a, Brymau Three Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
    Ltd Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE APPLE SERVICES LIMITED
    16741619
    Unit 2a, Brymau Three Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.