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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 6
  • 1
    Litchfield, Leon Andrew James
    Director born in April 1961
    Individual (24 offsprings)
    Officer
    1998-09-03 ~ now
    OF - Director → CIF 0
    Litchfield, Leon Andrew James
    Individual (24 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Leon Andrew James Litchfield
    Born in April 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Llewellyn, Mark Stephen
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 3
    Rawson, Geoffrey
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1998-09-03 ~ 2010-06-25
    OF - Director → CIF 0
    Rawson, Geoffrey
    Company Director
    Individual (7 offsprings)
    Officer
    1998-09-03 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 4
    Litchfield, Leon George
    Director born in September 1933
    Individual (16 offsprings)
    Officer
    1998-09-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    ST ANDREWS LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (2 parents, 111 offsprings)
    Officer
    1998-03-18 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 6
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 394 offsprings)
    Officer
    1998-03-18 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITCHFIELD INVESTMENTS LIMITED

Period: 2014-11-18 ~ 2018-12-25
Company number: 03530099
Registered names
LITCHFIELD INVESTMENTS LIMITED - Dissolved
EGHB 75 LIMITED - 1998-09-08 03660900... (more)
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • LITCHFIELD INVESTMENTS LIMITED
    Info
    MANSE MASTERDOR LIMITED - 2014-11-18
    EGHB 75 LIMITED - 2014-11-18
    Registered number 03530099
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2018-12-25 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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