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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 10
  • 1
    Johnson, Richard Frederick
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2015-04-08
    OF - Director → CIF 0
    Johnson, Richard Frederick
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Wepener, Freddie
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, James Anthony
    Manager born in June 1949
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2017-07-21
    OF - Director → CIF 0
    Johnson, James Anthony
    Individual (20 offsprings)
    Officer
    2012-09-24 ~ 2017-07-21
    OF - Secretary → CIF 0
    Mr James Anthony Johnson
    Born in June 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Jennifer Elizabeth
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 5
    Morrish, Simon Hobart Charles
    Director born in October 1974
    Individual (41 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Symes, Dereka Anne
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 7
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (61 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    GROUND CONTROL HOLDINGS LIMITED - now 05064182
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Woodbrook Crescent, Billericay, England
    Active Corporate (21 parents, 23 offsprings)
    Person with significant control
    2017-07-21 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MINHOCO 20 LIMITED
    08205157 08513295... (more)
    Kingfisher House, Radford Way, Billericay, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LITTERBOSS LIMITED

Period: 2002-05-08 ~ 2025-05-20
Company number: 04279726
Registered names
LITTERBOSS LIMITED - Dissolved
HEADBACK LIMITED - 2002-05-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • LITTERBOSS LIMITED
    Info
    HEADBACK LIMITED - 2002-05-08
    Registered number 04279726
    Kingfisher House, Radford Way, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 and dissolved on 2025-05-20 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • LITTERBOSS LIMITED
    S
    Registered number 4279726
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREVELYAN HALL LTD
    - now 01281153
    PEACOCK & STAMP LIMITED - 1989-07-19
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.