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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
    Natarajan, Lucy
    Research born in August 1973
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Osborne, Dawn
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Harper-penman, Carli
    Director Of Communications & Public Affairs born in May 1979
    Individual (6 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 4
    Pownall, Kevin Robert
    Project Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2015-09-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Sampford, Ross
    Mrics Surveyor born in June 1987
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2015-09-26
    OF - Director → CIF 0
  • 6
    Mccarthy, Robert
    Fundraising born in August 1962
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Edwards, Trevor Keith
    Co Director born in October 1968
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2006-09-29
    OF - Director → CIF 0
    Edwards, Trevor Keith
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Exposito-garcia, Julita
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Stroudley, Fiona
    Legal Assistant born in June 1964
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-11-30
    OF - Director → CIF 0
    Stroudley, Fiona
    Legal Assistant
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 10
    Thone, Michael Josef
    Strategic Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1999-07-11 ~ 2005-02-20
    OF - Director → CIF 0
    ThÖne, Michael Josef
    Management Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2013-08-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Gierszewski, Maria Giuseppina
    Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2006-04-09 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Jefferson, Ian Andrew
    Chartered Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    Wilson, Colin Thomas
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    1995-08-19 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Sabaratnam, Radma, Dr
    Doctor born in June 1983
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2015-09-26
    OF - Director → CIF 0
  • 15
    Robson, James Desmond John
    Company Director born in September 1973
    Individual (12 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 16
    Selkirk, Emily
    Manager born in June 1984
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2019-05-26
    OF - Director → CIF 0
  • 17
    Reeve, Paul Kevin
    Programme Manager born in January 1963
    Individual (6 offsprings)
    Officer
    2014-05-10 ~ 2021-10-06
    OF - Director → CIF 0
  • 18
    Knight, Matthew Charles George
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 19
    Davis, Mark
    Computer Programmer born in March 1969
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2002-08-06
    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
    O'reilly, Noel Patrick
    Decorator born in December 1968
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-02-15
    OF - Director → CIF 0
  • 22
    Mcilwraith, Alison Margaret
    Education Officer born in August 1967
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2018-10-06
    OF - Director → CIF 0
  • 23
    Doonan, Luke
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-01-30 ~ now
    OF - Director → CIF 0
    Doonan, Luke
    Property Developer born in November 1971
    Individual (11 offsprings)
    2002-02-10 ~ 2007-04-22
    OF - Director → CIF 0
    Doonan, Luke
    Developer born in November 1971
    Individual (11 offsprings)
    2008-12-08 ~ 2013-08-17
    OF - Director → CIF 0
    Doonan, Luke
    Property Developer born in November 1971
    Individual (11 offsprings)
    2021-09-30 ~ 2022-01-29
    OF - Director → CIF 0
  • 24
    Zealand, Andrew Barry
    Financial Analyst born in July 1978
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 25
    Larsson, Lars Gunnar
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Peter John
    Insurance Broker 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
  • 27
    Mcguire, Rosemarie Ann
    Civil Servant born in May 1942
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2003-06-15
    OF - Director → CIF 0
  • 28
    Hill, Bryan Anthony
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 29
    Holmes, Alastair
    Credit & Risk Director born in November 1967
    Individual (4 offsprings)
    Officer
    2004-02-15 ~ 2007-07-16
    OF - Director → CIF 0
  • 30
    Godart-brown, Giles Mark
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 31
    Prew, Martin Richard
    Insurance Broker born in September 1942
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 32
    Gabriel, Ruppert
    Producer Director born in June 1964
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2005-02-20
    OF - Director → CIF 0
    Gabriel, Ruppert
    Series Producer born in June 1961
    Individual (3 offsprings)
    Officer
    2013-08-17 ~ 2015-09-26
    OF - Director → CIF 0
  • 33
    Noble, Heather Mary
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2002-12-16
    OF - Director → CIF 0
  • 34
    Woodruff-ellens, Shania
    Chartered Certified Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2012-05-19 ~ 2013-08-17
    OF - Director → CIF 0
  • 35
    Crow, Paul Martin
    Designer 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
  • 36
    Pau, Johnny
    Graphic Designer born in May 1951
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 37
    Woodward, Nicholas John
    Hm Principal Inspector Of Taxe born in March 1949
    Individual (1 offspring)
    Officer
    1995-08-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 38
    Docking, Sandra
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 39
    Freeman, Vanessa Juliete
    Teacher born in October 1966
    Individual (1 offspring)
    Officer
    2007-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 40
    Davies, Julian
    Property Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 41
    Aitken, Elizabeth Winifred
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
    Aitken, Elizabeth Winifred
    Administrator born in July 1952
    Individual (5 offsprings)
    2005-02-20 ~ 2007-04-22
    OF - Director → CIF 0
    2007-05-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 42
    Proudfoot, Siobhan Linzi
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 43
    Skinner, Paul Richard
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 44
    Wright, Fiona, Dr
    Communications Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2002-03-26
    OF - Director → CIF 0
  • 45
    Ackroyd, Graham David
    Journalist born in July 1965
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 46
    Jansen, Carlotta
    Architect born in November 1991
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 47
    Pailthorpe, Christopher
    Lecturer/Head Of School born in March 1949
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2002-02-10
    OF - Director → CIF 0
  • 48
    Rates, Graham Douglas
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 49
    Wilkinson, Helen Marcia
    Lifestyle Adviser & Consult born in December 1964
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ 2008-12-08
    OF - Director → CIF 0
  • 50
    Copp, Prafula Peter Kholia
    Florist born in April 1964
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2012-05-19
    OF - Director → CIF 0
  • 51
    Natarajan, Kartik
    Finance born in December 1974
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 52
    Drury, Trevor John
    Retailer born in December 1948
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 53
    Scott, Gavin Paul
    Musician 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
  • 54
    Corps, John Frederick William
    Retired born in August 1926
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 2001-06-15
    OF - Director → CIF 0
    Corps, John Frederick William
    Retired
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 55
    Ilic, Dusko, Professor
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 56
    Hektoen, Eirik, Dr
    Computer Programmer born in October 1964
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-02-15
    OF - Director → CIF 0
  • 57
    Ondhia, Uday
    Principal Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 58
    Turp, David Edward
    Associate Director Insurance B born in November 1965
    Individual (3 offsprings)
    Officer
    2001-06-03 ~ 2002-01-15
    OF - Director → CIF 0
  • 59
    Nicholls, Terrence Kim
    Senior Supervisor Fire & Secur born in December 1958
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2007-04-22
    OF - Director → CIF 0
  • 60
    Hawksworth, James Stanley
    Client Services Manager born in October 1968
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2014-05-10
    OF - Director → CIF 0
    Hawksworth, James Stanley
    Business Director born in October 1968
    Individual (1 offspring)
    2021-09-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 61
    Hundal, Anand Singh
    Business Analyst born in July 1969
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-02-13
    OF - Director → CIF 0
  • 62
    Arter, Elina
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-02-15
    OF - Director → CIF 0
  • 63
    Kirkwood, James Alistair Delange
    General Manager
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 64
    Chauhan, Bina
    Estee Lauder Co. Manager born in March 1960
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 65
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-12-02 ~ 1994-12-16
    OF - Nominee 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, 167 offsprings)
    Officer
    2006-09-01 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 67
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-12-02 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 68
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE APPLE HOLDINGS LIMITED

Period: 2009-01-19 ~ now
Company number: 02997668
Registered names
LITTLE APPLE HOLDINGS LIMITED - now 06160619
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.