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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 11
  • 1
    Ms. Daniela Boni
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Safai, Katarina
    Office Assistant born in May 1971
    Individual (47 offsprings)
    Officer
    2003-01-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Verden, Robin Graeme
    Director born in December 1931
    Individual (77 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    2015-03-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (166 offsprings)
    Officer
    2009-09-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Mr Venicio Biondani
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Secretary → CIF 0
    2009-09-01 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 7
    CHALK FARM SECRETARIES LIMITED
    01701681
    38 Wigmore Street, London
    Dissolved Corporate (10 parents, 40 offsprings)
    Officer
    1995-06-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-04-12 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 9
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 25 offsprings)
    Officer
    1995-06-14 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-04-12 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 11
    LITTLEBAND LIMITED
    03045267
    1, Yonge Close, Chelmsford, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

LITTLEBAND LIMITED

Period: 1995-04-12 ~ 2020-02-11
Company number: 03045267
Registered name
LITTLEBAND LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
44,225 GBP2018-12-31
784,659 GBP2017-12-31
Cash at bank and in hand
2,620 GBP2018-12-31
2,620 GBP2017-12-31
Current Assets
46,845 GBP2018-12-31
787,279 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-738,112 GBP2017-12-31
Total Assets Less Current Liabilities
46,845 GBP2018-12-31
50,180 GBP2017-12-31
Net Assets/Liabilities
46,845 GBP2018-12-31
46,845 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Revaluation reserve
141,164 GBP2017-12-31
Retained earnings (accumulated losses)
45,845 GBP2018-12-31
-95,319 GBP2017-12-31
119,343 GBP2016-12-31
Equity
46,845 GBP2018-12-31
46,845 GBP2017-12-31
120,343 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
141,164 GBP2018-01-01 ~ 2018-12-31
-214,662 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-214,662 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-214,662 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-73,498 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • LITTLEBAND LIMITED
    Info
    Registered number 03045267
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2020-02-11 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • LITTLEBAND LIMITED
    S
    Registered number missing
    1, Yonge Close, Chelmsford, Essex, CM3 3GY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLEBAND LIMITED
    03045267
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-09-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.