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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 24
  • 1
    Parcell, Graham James
    Director born in November 1956
    Individual (63 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (477 offsprings)
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (52 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Procter, William Kenneth, Mr.
    Director born in May 1953
    Individual (480 offsprings)
    Officer
    1999-10-01 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Director
    Individual (480 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 9
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 13
    Nicholas James Timpson
    Individual (6 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    2021-09-24 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 16
    Thomas, Lesley Amanda
    Accountant
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 17
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (60 offsprings)
    Officer
    1999-10-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 18
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-09-24 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 20
    18 Upper Grosvenor Street, London
    Corporate (30 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-09-24 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 22
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    FAIRHOLD FINANCE LIMITED
    05512842
    Molteno House, 302 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LITTONACE (NO.2) LIMITED

Period: 1999-10-01 ~ 2023-08-15
Company number: 03848146 03697237... (more)
Registered names
LITTONACE (NO.2) LIMITED - Dissolved 03697237... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
CHARGEDEAL LIMITED - 1999-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LITTONACE (NO.2) LIMITED
    Info
    CHARGEDEAL LIMITED - 1999-10-01
    Registered number 03848146
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 and dissolved on 2023-08-15 (23 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.