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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 15
  • 1
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (72 offsprings)
    Officer
    2000-09-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Makin, Steve
    Group Finance Director born in September 1969
    Individual (65 offsprings)
    Officer
    2008-09-26 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (52 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Everdirector Limited
    Individual (76 offsprings)
    Officer
    2000-04-28 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 7
    Eversecretary Limited
    Individual (70 offsprings)
    Officer
    2000-04-28 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 8
    White, Alan
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    2000-09-26 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gibson, John Michael Barry
    Company Director born in October 1951
    Individual (40 offsprings)
    Officer
    2000-09-26 ~ 2001-09-23
    OF - Director → CIF 0
  • 11
    Imrie, Euan
    Finance Director born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Aintree Innovation Centre, Park Lane, Netherton, Bootle, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2000-09-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS DIRECT RECOVERIES LIMITED

Period: 2014-07-15 ~ now
Company number: 03983164
Registered names
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
EVER 1340 LIMITED - 2000-10-02 04011001... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LITTLEWOODS DIRECT RECOVERIES LIMITED
    Info
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2014-07-15
    Registered number 03983164
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LEGAL DIRECTORS LTD (COMP NBR 3368733)
    S
    Registered number missing
    Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ASSOCIATED NETWORKS LIMITED
    03888614
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-07-14
    Commencement of winding up on 2005-11-30
    Conclusion of winding up on 2018-05-17
    Dissolved on 2018-09-02
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-30 ~ 2000-11-01
    CIF 5 - Director → ME
  • 2
    B4CKY LIMITED
    03983544
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-04-28 ~ 2000-05-02
    CIF 11 - Nominee Director → ME
  • 3
    CPD BUSINESS SKILLS TRAINING LIMITED - now
    HELPFUL ELECTRONICS LIMITED - 2022-06-10
    SOUTERS LTD - 2004-09-10
    HELPFUL ELECTRONICS LIMITED
    - 2002-12-20 02070027
    4385, 02070027 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ 2002-01-01
    CIF 3 - Director → ME
  • 4
    FIESTA CHOICE & HATCHBACK CENTRE LIMITED
    03641601
    Bath Road, Padworth, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1999-04-28
    CIF 10 - Director → ME
  • 5
    GYRE TECHNOLOGY LIMITED
    03849905
    Greenheys, Send Marsh Road, Ripley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    CIF 7 - Director → ME
  • 6
    MCDILLON & PARTNERS LIMITED
    04256924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2015-08-13
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-23 ~ 2001-09-10
    CIF 1 - Director → ME
  • 7
    PINNACLE SPORTS (UK) LIMITED
    03831096
    Flat 1 3 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 1999-08-25
    CIF 8 - Director → ME
  • 8
    S. SOUTHAM BUILDING AND DECORATING CONTRACTORS LIMITED
    03742930
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-03-31
    CIF 9 - Director → ME
  • 9
    TAMBOR LIMITED
    03876086
    135 Coleraine Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-12 ~ 2000-03-24
    CIF 6 - Director → ME
  • 10
    THE ANGLO-LEGAL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-09
    Commencement of winding up on 2011-03-02
    Conclusion of winding up on 2020-02-20
    Due to be dissolved on 2020-08-04
    HELPFUL INFORMATION LIMITED
    - 2003-01-09 02130511
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ 2000-08-04
    CIF 4 - Director → ME
  • 11
    WIRE9 TELECOM LIMITED
    04210403
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18
    Administration ended on 2010-08-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2013-04-23
    Moorfields Corporation Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-01-17
    CIF 2 - Director → ME

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