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
    2002-08-01 ~ now
    OF - director → CIF 0
    Pitt, Jonathan Ranger
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Ranger Pitt
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Pitt, Roger William
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ now
    OF - director → CIF 0
    Mr Roger William Pitt
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bingham, Simon Robert
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2007-07-03 ~ 2016-09-20
    OF - director → CIF 0
  • 2
    Pitt, Henry Christopher
    Director born in September 1933
    Individual
    Officer
    2002-08-01 ~ 2013-04-29
    OF - director → CIF 0
  • 3
    Salino, Deborah Bell
    Individual
    Officer
    2002-08-01 ~ 2003-07-23
    OF - secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-31 ~ 2002-08-01
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-31 ~ 2002-08-01
    PE - nominee-director → 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-12-07 ~ 2023-12-06
02021-12-07 ~ 2022-12-06
Fixed Assets - Investments
600,000 GBP2023-12-06
600,000 GBP2022-12-06
Investment Property
1,970,002 GBP2023-12-06
2,050,002 GBP2022-12-06
Fixed Assets
2,570,002 GBP2023-12-06
2,650,002 GBP2022-12-06
Debtors
Current
4,163 GBP2023-12-06
104 GBP2022-12-06
Cash at bank and in hand
3,387,321 GBP2023-12-06
3,377,857 GBP2022-12-06
Current Assets
3,391,484 GBP2023-12-06
3,377,961 GBP2022-12-06
Creditors
Current, Amounts falling due within one year
-627,638 GBP2023-12-06
-630,428 GBP2022-12-06
Net Current Assets/Liabilities
2,763,846 GBP2023-12-06
2,747,533 GBP2022-12-06
Total Assets Less Current Liabilities
5,333,848 GBP2023-12-06
5,397,535 GBP2022-12-06
Net Assets/Liabilities
5,333,848 GBP2023-12-06
5,397,535 GBP2022-12-06
Equity
Called up share capital
22,827 GBP2023-12-06
22,827 GBP2022-12-06
22,827 GBP2021-12-07
Retained earnings (accumulated losses)
4,852,081 GBP2023-12-06
4,910,768 GBP2022-12-06
4,892,683 GBP2021-12-07
Equity
5,333,848 GBP2023-12-06
5,397,535 GBP2022-12-06
5,334,450 GBP2021-12-07
Profit/Loss
Retained earnings (accumulated losses)
67,184 GBP2022-12-07 ~ 2023-12-06
193,956 GBP2021-12-07 ~ 2022-12-06
Profit/Loss
67,184 GBP2022-12-07 ~ 2023-12-06
193,956 GBP2021-12-07 ~ 2022-12-06
Dividends Paid
Retained earnings (accumulated losses)
-130,871 GBP2022-12-07 ~ 2023-12-06
-130,871 GBP2021-12-07 ~ 2022-12-06
Dividends Paid
-130,871 GBP2022-12-07 ~ 2023-12-06
-130,871 GBP2021-12-07 ~ 2022-12-06
Dividends Paid on Shares
130,871 GBP2022-12-07 ~ 2023-12-06
130,871 GBP2021-12-07 ~ 2022-12-06
Investments in Subsidiaries
600,000 GBP2023-12-06
600,000 GBP2022-12-06
Trade Debtors/Trade Receivables
Current
4,163 GBP2023-12-06
104 GBP2022-12-06
Amounts owed to group undertakings
Current
611,127 GBP2023-12-06
620,452 GBP2022-12-06
Accrued Liabilities/Deferred Income
Current
16,511 GBP2023-12-06
9,976 GBP2022-12-06
Creditors
Current
627,638 GBP2023-12-06
630,428 GBP2022-12-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,827 shares2023-12-06
22,827 shares2022-12-06
Par Value of Share
Class 1 ordinary share
1.002022-12-07 ~ 2023-12-06

Related profiles found in government register
  • LITHECAT HOLDINGS LIMITED
    Info
    HEADLEY BROTHERS (HOLDINGS) LIMITED - 2016-10-19
    MAJORGUIDE LIMITED - 2002-09-06
    Registered number 04499342
    Office 13, Caxton House, Wellesley Road, Ashford, Kent TN24 8ET
    Private Limited Company incorporated on 2002-07-31 (22 years 10 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
    Office 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
    Office 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
    Office 13, Caxton House, Wellesley Road, Ashford, Kent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    83,421 GBP2020-12-06
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    HEADIT MEDIA LIMITED - 2016-10-19
    Office 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    INVICTA PRESS LIMITED - 2016-10-19
    Office 13, Caxton House, Wellesley Road, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    609,747 GBP2023-12-06
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.