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
Active 3
  • 1
    Little, Jonathan James
    Managing Director born in January 1965
    Individual (15 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Little
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stafford, Yvette Jane
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Mrs Yvette Jane Stafford
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Little, Andrew Thomas
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Little
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Little, Jean Barbara
    Director born in April 1936
    Individual
    Officer
    1996-09-05 ~ 2013-10-31
    OF - Director → CIF 0
    Little, Jean Barbara
    Director
    Individual
    Officer
    1996-09-05 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Little, Alan Thomas
    Director born in August 1930
    Individual
    Officer
    1996-09-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE LITTLE GROUP LIMITED
    Info
    Registered number 03246086
    1 Whittle Drive, Eastbourne, East Sussex BN23 6QH
    Private Limited Company incorporated on 1996-09-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THE LITTLE GROUP LIMITED
    S
    Registered number 03246086
    1, Whittle Drive, Eastbourne, East Sussex, England, BN23 6QH
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE LITTLE GROUP LIMITED
    S
    Registered number 03246086
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    TORMBEX LIMITED - 1982-03-26
    Browns Books Melton Enterprise Park, 5 Redcliff Road, Melton, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,282,327 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ASKEWS LIBRARY SERVICES LIMITED - 2011-03-08
    TECHNILIB LIMITED - 1995-10-11
    MEDALOVER LIMITED - 1992-10-22
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402,991 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    ADVANCED MARKETING (UK) LIMITED - 2007-03-28
    AURA BOOKS LIMITED - 2000-02-28
    AURA BOOK DISTRIBUTION LIMITED - 1988-11-04
    THRONEPATH LIMITED - 1987-02-23
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    BOOK PROTECTORS & CO. - 2011-03-09
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    865,347 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BOLDTRENCH LIMITED - 1986-07-02
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    294,501 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    LASGO EXPORTS LIMITED - 2001-12-28
    PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    HOLT-JACKSON BOOK COMPANY LIMITED(THE) - 1989-02-14
    1 Whittle Drive, Eastbourne, Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.