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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 7
  • 1
    Brain, Christopher
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 2
    Thornhill, Stephen William
    Financial Controller born in May 1961
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Littleton, George
    Born in July 1941
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Mr George Littleton
    Born in July 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Higginbottom, Hayley
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Higginbottom, Hayley
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Fernyhough, Helen Sarah
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2023-11-17
    OF - Director → CIF 0
    Fernyhough, Helen
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 6
    Mayfield House, Mayfield Mews, Crewe, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLETON HOLDINGS LIMITED

Period: 2005-09-14 ~ now
Company number: 04080690
Registered names
LITTLETON HOLDINGS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
34,773 GBP2025-01-31
34,773 GBP2024-01-31
Fixed Assets
34,773 GBP2025-01-31
34,773 GBP2024-01-31
Debtors
3,152,295 GBP2025-01-31
3,153,331 GBP2024-01-31
Cash at bank and in hand
22 GBP2025-01-31
3 GBP2024-01-31
Current Assets
3,152,317 GBP2025-01-31
3,153,334 GBP2024-01-31
Net Current Assets/Liabilities
3,136,476 GBP2025-01-31
3,137,625 GBP2024-01-31
Total Assets Less Current Liabilities
3,171,249 GBP2025-01-31
3,172,398 GBP2024-01-31
Net Assets/Liabilities
3,171,249 GBP2025-01-31
3,172,398 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
3,171,149 GBP2025-01-31
3,172,298 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,086 GBP2025-01-31
1,086 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,086 GBP2025-01-31
1,086 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
34,773 GBP2025-01-31
34,773 GBP2024-01-31
Investments in Subsidiaries
34,773 GBP2025-01-31
34,773 GBP2024-01-31
Trade Creditors/Trade Payables
Current
61 GBP2025-01-31
61 GBP2024-01-31

Related profiles found in government register
  • LITTLETON HOLDINGS LIMITED
    Info
    LITTLETON HOMES LTD. - 2005-09-14
    Registered number 04080690
    Mayfield House, Mayfield Mews, Crewe, Cheshire CW1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • LITTLETON HOLDINGS LIMITED
    S
    Registered number 04080690
    Mayfield House, Mayfield Mews, Crewe, England, CW1 3FZ
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C. LITTLETON & SONS LIMITED
    12354947 01755661
    Mayfield House, Mayfield Mews, Crewe, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
    03408441
    Mayfield House, Mayfield Mews, Crewe, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHH TOPCO LIMITED
    - now 01755661
    C. LITTLETON & SONS LIMITED
    - 2019-12-09 01755661 12354947
    KEEPUPAS LIMITED - 1983-12-14
    Samuel Hobson House 20 Knutton Road, Wolstanton, Newcastle-under-lyme, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    CIF 1 - Ownership of shares – 75% or more OE

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