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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 33
  • 1
    Andrews, Geraldine Mary, Lady Justice
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2013-12-31
    OF - Director → CIF 0
    Andrews, Geraldine Mary, Lady Justice
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 2
    Ashoka, Shyam Sunder
    Born in December 1954
    Individual (22 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Kwaterski, Joseph William Gordon
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Graham, Anthony Lawrence
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1998-06-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Tallentire, Alan Keith
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Scourfield, Philip
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-11-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Fletcher, Stuart Robert
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2002-09-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Miller, Jonathan Theodore
    Born in December 1971
    Individual (35 offsprings)
    Officer
    1999-11-16 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Aldridge, Carol Frances
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2016-07-30
    OF - Director → CIF 0
  • 10
    Clarke, Tessa Frazer
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Langlois, Mark Emile
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2016-01-11
    OF - Director → CIF 0
  • 12
    Stone, Jonathan Michael Lever
    Born in September 1937
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 1999-11-15
    OF - Director → CIF 0
  • 13
    Tait, David Alexander
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Wilson, Graham
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2024-08-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Mcdonald, Gerald Alistair
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2007-07-22 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Foster, James Russell
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    Nuttall, Caroline
    Management Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Guthrie, Graeme Malcolm
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2000-08-22 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Mehrzad, John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 20
    Jones, Alun Price
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2019-07-03
    OF - Director → CIF 0
  • 21
    Sutherland, Gordon
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2013-06-17 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Hollingsworth, Richard
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 23
    Mcdonald, Maria-elena
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 24
    Aldridge, Christopher William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2005-11-16
    OF - Director → CIF 0
    2007-11-18 ~ 2009-08-19
    OF - Director → CIF 0
    2011-07-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    Munton, Richard James
    Farmer born in March 1956
    Individual (71 offsprings)
    Officer
    2017-11-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 26
    O'connor, Gemma
    Born in May 1940
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 27
    Fenemore-jones, Claude Andrew Robert
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 28
    Unadkat, Rocky
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Mcdonald, Maxim Gerald
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Dowty, Cynthia Irene
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-31 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-31 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 33
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE ADELPHI FREEHOLD COMPANY LIMITED

Period: 1999-01-19 ~ now
Company number: 03458895
Registered names
LITTLE ADELPHI FREEHOLD COMPANY LIMITED - now
STARSIMPLY LIMITED - 1999-01-19
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
112,500 GBP2024-12-31
112,500 GBP2023-12-31
Debtors
1,524 GBP2024-12-31
4,410 GBP2023-12-31
Cash at bank and in hand
78,711 GBP2024-12-31
72,431 GBP2023-12-31
Current Assets
80,235 GBP2024-12-31
76,841 GBP2023-12-31
Net Current Assets/Liabilities
74,878 GBP2024-12-31
70,108 GBP2023-12-31
Total Assets Less Current Liabilities
187,378 GBP2024-12-31
182,608 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Share premium
129,950 GBP2024-12-31
129,950 GBP2023-12-31
Retained earnings (accumulated losses)
57,378 GBP2024-12-31
52,608 GBP2023-12-31
Equity
187,378 GBP2024-12-31
182,608 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
112,500 GBP2024-12-31
112,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,524 GBP2024-12-31
4,410 GBP2023-12-31
Corporation Tax Payable
Current
1,119 GBP2024-12-31
1,182 GBP2023-12-31
Other Creditors
Current
4,238 GBP2024-12-31
5,551 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31

  • LITTLE ADELPHI FREEHOLD COMPANY LIMITED
    Info
    STARSIMPLY LIMITED - 1999-01-19
    Registered number 03458895
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.