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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 4
  • 1
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2006-02-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 5
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (332 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-19 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
  • 8
    MONARCH REALISATIONS 12 LIMITED - now 01012703, 02147260, 02284081... (more)
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1999-01-19 ~ 2006-02-09
    PE - Director → CIF 0
    1999-01-19 ~ 2006-02-09
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    PE - Nominee Director → CIF 0
  • 10
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    MONARCH REALISATIONS 11 LIMITED - now 01925737, 02147260, 02284081... (more)
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1999-01-19 ~ 2006-02-09
    PE - Director → CIF 0
parent relation
Company in focus

LITTONACE (NO.8) LIMITED

Linked company numbers found in government register: 03697239, 03697236, 03697237, 03848146, 06471334, 06471340, 06496130, 04178662, 04722276, 05015569, 05414402, 05539418, 05792097, 05792106
Previous name
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24 03697108, 03697233, 03697236... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LITTONACE (NO.8) LIMITED
    Info
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    Registered number 03697239
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2023-08-20 (24 years 7 months). The company status is Dissolved.
    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.