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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 13
  • 1
    Lucy, Stephen Joseph
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bowker, Kenneth Neil
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Bowker, Kenneth Neil
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2002-11-05 ~ 2003-01-22
    OF - Director → CIF 0
  • 4
    Hollund, Bernhard Stewart
    Technical Director born in February 1949
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Gray, Gavin Robin
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2020-02-10
    OF - Director → CIF 0
    Gray, Gavin Robin
    Company Director
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 6
    Appelbe, Anthony John
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Oughtred, Susan Marie
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Twidle, David William
    Certified Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    2002-11-05 ~ 2003-01-22
    OF - Director → CIF 0
  • 9
    Granite, Steve
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    2002-11-05 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 12
    GRAYRENTALS LTD
    GRAYRENTALS LIMITED - now 02620554
    GRAYRENTALS PLC - 2015-07-21
    GRAY SERVICES LIMITED - 2005-07-26
    SIMCO 413 LIMITED - 1991-08-13
    Littlefair, Littlefair Road, Off Hedon Road, Hull, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLEFAIR LIMITED

Period: 2002-11-05 ~ now
Company number: 04582151
Registered name
LITTLEFAIR LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1,080 GBP2023-12-31
4,495 GBP2022-12-31
Net Current Assets/Liabilities
-18,568 GBP2023-12-31
-16,386 GBP2022-12-31
Total Assets Less Current Liabilities
-18,568 GBP2023-12-31
-16,386 GBP2022-12-31
Net Assets/Liabilities
-18,568 GBP2023-12-31
-16,386 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
-18,574 GBP2023-12-31
-16,392 GBP2022-12-31
Equity
-18,568 GBP2023-12-31
-16,386 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
576 GBP2023-12-31
1,809 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,072 GBP2023-12-31
19,072 GBP2022-12-31

  • LITTLEFAIR LIMITED
    Info
    Registered number 04582151
    C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire HU9 5LP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.