logo
explain how to read the page

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
    Parcell, Graham James
    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
    Op Secretaries Limited
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hillgate Nominees Limited
    Individual (20 offsprings)
    Officer
    2001-03-13 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 6
    Lake, Simon Jonathan
    Born in January 1968
    Individual (52 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (480 offsprings)
    Officer
    2001-05-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-07-30 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 12
    Hillgate Secretarial Limited
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2001-05-25
    OF - Nominee Director → CIF 0
    Officer
    2001-03-13 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
  • 13
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTONACE (NO.3) LIMITED

Period: 2001-05-16 ~ now
Company number: 04178662 03697237... (more)
Registered names
LITTONACE (NO.3) LIMITED - now 03697237... (more)
HILLGATE (221) LIMITED - 2001-05-16 04080260... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LITTONACE (NO.3) LIMITED
    Info
    HILLGATE (221) LIMITED - 2001-05-16
    Registered number 04178662
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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