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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 20
  • 1
    Littler, Andrew
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Gonzalez, Nelson John Higinio
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
    Gonzalez, Nelson John Higinio
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Shields, Rosemary Joy
    Manager born in January 1930
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1996-12-13 ~ 1997-03-06
    OF - Director → CIF 0
  • 5
    Gillatt, Peter John
    Managing Director born in April 1960
    Individual (63 offsprings)
    Officer
    2009-11-10 ~ 2013-09-15
    OF - Director → CIF 0
  • 6
    Shields, John Francis Gillies
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Gorbould, Ian
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2010-10-11 ~ 2025-05-29
    OF - Director → CIF 0
    Gorbould, Ian
    Individual (16 offsprings)
    Officer
    2010-11-25 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 8
    Shields, Alice Mary Louise
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-12-13 ~ 1997-03-06
    OF - Director → CIF 0
  • 10
    Dearden, Anthony Vincent
    Chartered Accountant born in September 1945
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Hyde, Michael Frederic
    Company Secretary born in December 1944
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 2009-11-10
    OF - Director → CIF 0
    Hyde, Michael Frederic
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 12
    Shields, Robert John Gillies
    Born in February 1954
    Individual (17 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert John Gillies Shields
    Born in February 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Stephenson, Oliver George
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Boustead, Paul Michael
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Shields, Donald Alexander Gillies
    Manager born in August 1924
    Individual (8 offsprings)
    Officer
    1997-03-06 ~ 2012-12-09
    OF - Director → CIF 0
  • 16
    Cramp, Richard John
    Finance Director born in March 1955
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2010-09-30
    OF - Director → CIF 0
    Cramp, Richard John
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Russell, Vivian Geoffrey
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Edwards, Lavender Jane Anne
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-13 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-02-04 ~ 1997-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LONGCLIFFE GROUP LIMITED

Period: 2010-08-02 ~ now
Company number: 03291553
Registered names
LONGCLIFFE GROUP LIMITED - now
PRECIS (1497) LIMITED - 1997-03-24 02966052... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Equity
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,000 shares2024-03-31
182,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONGCLIFFE GROUP LIMITED
    Info
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 2010-08-02
    Registered number 03291553
    Longcliffe Longcliffe, Brassington, Matlock DE4 4HN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • LONGCLIFFE GROUP LIMITED
    S
    Registered number 3291553
    Head Office, Longcliffe, Brassington, Matlock, England, DE4 4BZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONGCLIFFE QUARRIES LIMITED
    00273400
    Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.