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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 22
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    1996-10-29 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (464 offsprings)
    Officer
    1997-02-01 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 4
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Ian Graham
    Solicitor
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Lesley Amanda
    Accountant
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 7
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 9
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-10-23 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-12-21 ~ 1999-12-02
    OF - Director → CIF 0
  • 13
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (59 offsprings)
    Officer
    1996-10-29 ~ 1998-12-21
    OF - Director → CIF 0
    1999-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Parcell, Graham James
    Director born in November 1956
    Individual (62 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-06-04 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 16
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    18 Upper Grosvenor Street, London
    Corporate (28 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 18
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    1996-06-25 ~ 1996-10-29
    OF - Director → CIF 0
    1996-06-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-06-04 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 20
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    3 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent, 38 offsprings)
    Officer
    1996-06-25 ~ 1996-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LITTONACE PROPERTIES LIMITED

Period: 1996-06-04 ~ 2023-08-15
Company number: 03207266
Registered name
LITTONACE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LITTONACE PROPERTIES LIMITED
    Info
    Registered number 03207266
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 and dissolved on 2023-08-15 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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