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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 5
  • 1
    Douglas, Kim
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 2
    Waterman, Ruth Diane
    Individual (2 offsprings)
    Officer
    2005-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Waterman, Stuart
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Waterman
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2001-05-08 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2001-05-08 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LETTUCE HEADS LIMITED

Period: 2001-05-08 ~ now
Company number: 04212602
Registered name
LETTUCE HEADS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
1,072 GBP2025-05-31
1,198 GBP2024-05-31
Fixed Assets
1,072 GBP2025-05-31
1,198 GBP2024-05-31
Debtors
194 GBP2025-05-31
138 GBP2024-05-31
Cash at bank and in hand
5,002 GBP2025-05-31
3,754 GBP2024-05-31
Current Assets
5,196 GBP2025-05-31
3,892 GBP2024-05-31
Net Current Assets/Liabilities
-766 GBP2025-05-31
-5,769 GBP2024-05-31
Total Assets Less Current Liabilities
306 GBP2025-05-31
-4,571 GBP2024-05-31
Net Assets/Liabilities
306 GBP2025-05-31
-4,571 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
304 GBP2025-05-31
-4,573 GBP2024-05-31
Average number of employees in administration and support functions
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,312 GBP2025-05-31
6,080 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,240 GBP2025-05-31
4,882 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
358 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,072 GBP2025-05-31
1,198 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
194 GBP2025-05-31
138 GBP2024-05-31
Corporation Tax Payable
Current
1 GBP2025-05-31
Other Creditors
Current
1,636 GBP2025-05-31
1,594 GBP2024-05-31
Amounts owed to directors
Current
4,325 GBP2025-05-31
8,067 GBP2024-05-31

  • LETTUCE HEADS LIMITED
    Info
    Registered number 04212602
    84 High Street, London NW10 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.