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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
Active 2
  • 1
    Pitt, Jonathan Ranger
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Pitt, Jonathan Ranger
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Ranger Pitt
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Pitt, Roger William
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Roger William Pitt
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Salino, Deborah Bell
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 2
    Bingham, Simon Robert
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Pitt, Henry Christopher
    Director born in September 1933
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITHECAT HOLDINGS LIMITED

Previous names
HEADLEY BROTHERS (HOLDINGS) LIMITED - 2016-10-19
MAJORGUIDE LIMITED - 2002-09-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-07 ~ 2024-12-06
02022-12-07 ~ 2023-12-06
Fixed Assets - Investments
600,000 GBP2024-12-06
600,000 GBP2023-12-06
Investment Property
1,425,002 GBP2024-12-06
1,970,002 GBP2023-12-06
Fixed Assets
2,025,002 GBP2024-12-06
2,570,002 GBP2023-12-06
Debtors
Current
10,753 GBP2024-12-06
4,163 GBP2023-12-06
Cash at bank and in hand
3,914,820 GBP2024-12-06
3,387,321 GBP2023-12-06
Current Assets
3,925,573 GBP2024-12-06
3,391,484 GBP2023-12-06
Net Current Assets/Liabilities
3,297,935 GBP2024-12-06
2,763,846 GBP2023-12-06
Total Assets Less Current Liabilities
5,322,937 GBP2024-12-06
5,333,848 GBP2023-12-06
Net Assets/Liabilities
5,322,937 GBP2024-12-06
5,333,848 GBP2023-12-06
Equity
Called up share capital
22,827 GBP2024-12-06
22,827 GBP2023-12-06
22,827 GBP2022-12-07
Retained earnings (accumulated losses)
5,091,696 GBP2024-12-06
4,852,081 GBP2023-12-06
4,910,768 GBP2022-12-07
Equity
5,322,937 GBP2024-12-06
5,333,848 GBP2023-12-06
5,397,535 GBP2022-12-07
Profit/Loss
Retained earnings (accumulated losses)
119,960 GBP2023-12-07 ~ 2024-12-06
67,184 GBP2022-12-07 ~ 2023-12-06
Profit/Loss
119,960 GBP2023-12-07 ~ 2024-12-06
67,184 GBP2022-12-07 ~ 2023-12-06
Dividends Paid
Retained earnings (accumulated losses)
-130,871 GBP2023-12-07 ~ 2024-12-06
-130,871 GBP2022-12-07 ~ 2023-12-06
Dividends Paid
-130,871 GBP2023-12-07 ~ 2024-12-06
-130,871 GBP2022-12-07 ~ 2023-12-06
Dividends Paid on Shares
130,871 GBP2023-12-07 ~ 2024-12-06
130,871 GBP2022-12-07 ~ 2023-12-06
Investments in Subsidiaries
600,000 GBP2024-12-06
600,000 GBP2023-12-06
Trade Debtors/Trade Receivables
Current
4,604 GBP2024-12-06
4,163 GBP2023-12-06
Prepayments/Accrued Income
Current
6,149 GBP2024-12-06
Amounts owed to group undertakings
Current
611,127 GBP2024-12-06
611,127 GBP2023-12-06
Accrued Liabilities/Deferred Income
Current
16,511 GBP2024-12-06
16,511 GBP2023-12-06
Creditors
Current
627,638 GBP2024-12-06
627,638 GBP2023-12-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,827 shares2024-12-06
22,827 shares2023-12-06
Par Value of Share
Class 1 ordinary share
1.002023-12-07 ~ 2024-12-06

Related profiles found in government register
  • LITHECAT HOLDINGS LIMITED
    Info
    HEADLEY BROTHERS (HOLDINGS) LIMITED - 2016-10-19
    MAJORGUIDE LIMITED - 2016-10-19
    Registered number 04499342
    icon of addressOffice 13, Caxton House, Wellesley Road, Ashford, Kent TN24 8ET
    Private Limited Company incorporated on 2002-07-31 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LITHECAT HOLDINGS LIMITED
    S
    Registered number 4499342
    icon of addressOffice 13 Caxton House, Wellesley Road, Ashford, England, TN24 8ET
    Private Limited Company in Companies House, England
    CIF 1
  • LITHECAT HOLDINGS LIMITED
    S
    Registered number 4499342
    icon of addressOffice 13 Caxton House, Wellesley Road, Ashford, Kent, England, TN24 8ET
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 13, Caxton House, Wellesley Road, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    83,421 GBP2020-12-06
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    HEADIT MEDIA LIMITED - 2016-10-19
    icon of addressOffice 13, Caxton House, Wellesley Road, Ashford, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,050 GBP2022-12-06
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INVICTA PRESS LIMITED - 2016-10-19
    icon of addressOffice 13, Caxton House, Wellesley Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    609,747 GBP2024-12-06
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.