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 3
  • 1
    Brady, David Paul
    Chartered Civil Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Roderick Ian
    Teacher born in September 1968
    Individual (2 offsprings)
    Officer
    2022-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Helen Margaret Freeman
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Freeman, Roderick Ian
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Page, Jennifer
    Retired born in October 1946
    Individual
    Officer
    2012-04-24 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Page, Oliver
    Director born in April 1946
    Individual
    Officer
    2000-03-28 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Slater, James Anthony Field
    Retired born in August 1935
    Individual
    Officer
    1999-04-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 5
    Freeman, Helen Margaret
    Internal Communications Editor born in July 1972
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2022-04-10
    OF - Director → CIF 0
    Freeman, Helen Margaret
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    Chatburn, Philip
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Slater, Robert James
    Builder born in August 1965
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2012-10-22
    OF - Director → CIF 0
    Slater, Robert James
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 8
    Ainley, Guy William Geoffrey
    Director born in July 1967
    Individual
    Officer
    2002-05-10 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Orrell, Karon June
    Individual
    Officer
    2000-03-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 10
    Winter, Nigel Andrew
    Commerical Director born in August 1963
    Individual
    Officer
    2004-08-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Dubarre, Laurent Charles
    Teacher born in June 1969
    Individual
    Officer
    2000-03-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03757596
    22 New Road, Luddenden, Halifax, West Yorkshire HX3 6QL
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.