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 1
Ceased 4
  • 1
    Rees, Michael Thomas Frederick
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 2
    Rees, Sylvia
    Company Secretary born in July 1938
    Individual
    Officer
    1996-10-29 ~ 2019-10-28
    OF - Director → CIF 0
    Rees, Sylvia
    Individual
    Officer
    2019-10-28 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Edwards, John
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-29 ~ 1996-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLETON SHAW LIMITED

Standard Industrial Classification
58110 - Book Publishing
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
475 GBP2022-09-30
Current Assets
6,800 GBP2023-09-30
7,004 GBP2022-09-30
Creditors
Amounts falling due within one year
-14,123 GBP2023-09-30
-7,260 GBP2022-09-30
Net Current Assets/Liabilities
-7,323 GBP2023-09-30
-256 GBP2022-09-30
Total Assets Less Current Liabilities
-7,323 GBP2023-09-30
219 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-7,323 GBP2023-09-30
219 GBP2022-09-30
Equity
-7,323 GBP2023-09-30
219 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LITTLETON SHAW LIMITED
    Info
    Registered number 03270350
    5 Peartree Close, West Wellow, Romsey, Hampshire SO51 6GY
    Private Limited Company incorporated on 1996-10-29 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • LITTLETON SHAW LIMITED
    S
    Registered number missing
    Littleton House 5 Peartree Close, West Wellow, Romsey, Hampshire, SO51 6GY
    CIF 1
  • LITTLETON SHAW LIMITED
    S
    Registered number 3270350
    5, Peartree Close, West Wellow, Romsey, Hampshire, England, SO51 6GY
    ENGLAND
    CIF 2
  • LITTLETON SHAW LIMITED
    S
    Registered number 3270350
    5, Peartree Close, West Wellow, Romsey, Hampshire, United Kingdom, SO51 6GY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    OLD GOLF AUCTIONS LIMITED - 2016-07-16
    76 Brierley Hill Road, Wordsley, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77 GBP2021-01-31
    Officer
    2006-12-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    5 Peartree Close, West Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,623 GBP2016-03-31
    Officer
    2005-09-22 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 5
  • 1
    10 Upper Crescent Road, North Baddesley, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-08 ~ 2009-06-17
    CIF 1 - Secretary → ME
  • 2
    Shady Oaks Croft Road, Neacroft, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,888 GBP2023-07-31
    Officer
    2007-06-12 ~ 2020-04-01
    CIF 5 - Secretary → ME
  • 3
    14 Hunthay Business Park Costume World Uk Ltd, Unit 14 Hunthay Business Park, Axminster, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,299 GBP2021-08-31
    Officer
    2011-08-08 ~ 2013-08-29
    CIF 2 - Secretary → ME
  • 4
    Shady Oaks Croft Road, Neacroft, Christchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,479 GBP2024-03-31
    Officer
    2006-11-03 ~ 2020-04-01
    CIF 6 - Secretary → ME
  • 5
    GOLDPREFER LIMITED - 1991-10-08
    6 Peartree Close, West Wellow, Romsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    370 GBP2021-12-31
    Officer
    2012-07-13 ~ 2014-09-30
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.