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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
Active 2
  • 1
    Boote, Garry
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Kimberley Sai Yin
    Born in September 1990
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 2
    Caswell, Peter Rundle
    Retired born in December 1936
    Individual
    Officer
    2007-03-27 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Lam, Terence Sai Hong
    Chartered Architect born in July 1988
    Individual
    Officer
    2019-05-02 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Skinner, Lydia
    Company Director born in November 1934
    Individual
    Officer
    1999-11-23 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Benattar, Veronica Margaret
    Retired born in October 1944
    Individual
    Officer
    1998-03-25 ~ 2002-06-20
    OF - Director → CIF 0
    Benattar, Veronica Margaret
    Individual
    Officer
    1998-03-25 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 6
    Mathias, Margaret Alison
    Retired born in December 1946
    Individual
    Officer
    1998-03-25 ~ 2019-03-26
    OF - Director → CIF 0
    Mathias, Margaret Alison
    Individual
    Officer
    2002-06-20 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 7
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE GRANGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
11,192 GBP2025-03-31
11,192 GBP2024-03-31
Current Assets
16,520 GBP2025-03-31
14,956 GBP2024-03-31
Creditors
Amounts falling due within one year
-600 GBP2025-03-31
-690 GBP2024-03-31
Net Current Assets/Liabilities
15,920 GBP2025-03-31
14,266 GBP2024-03-31
Total Assets Less Current Liabilities
27,112 GBP2025-03-31
25,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
-720 GBP2025-03-31
-720 GBP2024-03-31
Net Assets/Liabilities
26,392 GBP2025-03-31
24,738 GBP2024-03-31
Equity
26,392 GBP2025-03-31
24,738 GBP2024-03-31

  • LITTLE GRANGE LIMITED
    Info
    Registered number 03534416
    7 Little Grange, Perivale Lane, Greenford, Middlesex UB6 8TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.