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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 14
  • 1
    Jennings, Roy Leonard
    Chartered Accountant born in December 1932
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Oliver, Ronald Martin, Dr
    Retired Doctor born in May 1929
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 3
    Barlow, Paul James
    Actuary born in July 1944
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2016-01-26
    OF - Director → CIF 0
    Mr Paul James Barlow
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wynne, Timothy
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Wright, David John
    Solicitor born in December 1946
    Individual (7 offsprings)
    Officer
    2006-11-04 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Kingston, Alistair Michael
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Easun, Michael John
    Director born in November 1930
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 2000-09-20
    OF - Director → CIF 0
    Easun, Michael John
    Director
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    Ruscoe, Martin Stephen
    Retired born in August 1942
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin Stephen Ruscoe
    Born in August 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Broughton, William Henry
    Retired Solicitor born in March 1931
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-07-15
    OF - Director → CIF 0
    Broughton, William Henry
    Retired Solicitor
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 10
    Ostley-tidd, Zoe
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2018-07-11
    OF - Director → CIF 0
    Ostley-tidd, Zoe
    Individual (4 offsprings)
    Officer
    2006-11-04 ~ 2018-07-11
    OF - Secretary → CIF 0
    Mrs Zoe Ostley-tidd
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lines, Peter James
    Retired Accountant born in December 1933
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2006-11-04
    OF - Director → CIF 0
    Lines, Peter James
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2006-11-04
    OF - Secretary → CIF 0
  • 12
    Zamboni, Richard Frederick Charles
    Retired Chartered Accountant born in July 1930
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2003-01-14
    OF - Director → CIF 0
  • 13
    ALPHA DIRECT LIMITED
    02481740
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    1996-07-11 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 14
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1996-07-11 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE BOOKHAM ENTERPRISES LIMITED

Previous name
NORDRIFT COMMERCIAL LIMITED - 1996-10-10
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
132 GBP2018-03-31
42,026 GBP2017-03-31
Current liabilities
-5,283 GBP2017-03-31
Net Current Assets/Liabilities
132 GBP2018-03-31
36,743 GBP2017-03-31
Total Assets Less Current Liabilities
132 GBP2018-03-31
36,743 GBP2017-03-31
Net assets/liabilities including pension asset/liability
132 GBP2018-03-31
36,743 GBP2017-03-31
Shareholder's fund
132 GBP2018-03-31
36,743 GBP2017-03-31

  • LITTLE BOOKHAM ENTERPRISES LIMITED
    Info
    NORDRIFT COMMERCIAL LIMITED - 1996-10-10
    Registered number 03223688
    Manor House School, Manor House Lane Bookham, Leatherhead, Surrey KT23 4EN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 and dissolved on 2019-12-24 (23 years 5 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.