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 8
  • 1
    Andersson, Benny
    Composer born in December 1946
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Grisdale, Ashley Paul Peter
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Howard Randell
    Solicitor born in April 1949
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Craymer, Judy Sarah Jarman
    Tv Producer born in October 1957
    Individual (19 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Sahlin, Carin
    Alternate Director born in December 1972
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Ulvaeus, Bjorn
    Composer / Lyricist born in April 1945
    Individual (11 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Nias, Peter Mikael Wade
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 8
    32-33, St. James's Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,997 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Craymer, Judy Sarah Jarman
    Individual (19 offsprings)
    Officer
    1997-05-02 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 2
    Cody, Elizabeth Jane Kingsborough
    Individual (9 offsprings)
    Officer
    2001-04-24 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 3
    East, Richard Harry Irving
    Publisher born in March 1956
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Arnold, Charles William Geoffrey
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 5
    Linde, Staffan
    Director born in July 1944
    Individual
    Officer
    2009-06-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-10 ~ 1997-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTLESTAR SERVICES LIMITED

Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • LITTLESTAR SERVICES LIMITED
    Info
    Registered number 03330820
    32-33 St. James's Place, London SW1A 1NR
    Private Limited Company incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LITTLESTAR SERVICES LIMITED
    S
    Registered number 03330820
    32-33, St. James's Place, London, England, SW1A 1NR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    RED LION 1 LIMITED - 2001-04-27
    32-33 St. James's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 1290 LIMITED - 2014-04-28
    32-33 St James's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    NEWINCCO 671 LIMITED - 2007-03-09
    32-33 St. James's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    32-33 St. James's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CULGARON LIMITED - 1999-11-25
    32-33 St. James's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    RED LION 24 LIMITED - 2004-03-05
    32-33 St. James's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    SANDMASON LIMITED - 2000-07-21
    32-33 St. James's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.