logo
explain how to read the page

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 6
  • 1
    Flynn, Anthony Joseph
    Accountant
    Individual (48 offsprings)
    Officer
    2003-09-03 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 3
    Wyatt, Heather Ruth
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Wyatt, Heather Ruth
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2016-04-08
    OF - Secretary → CIF 0
    Mrs Heather Ruth Wyatt
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wyatt, Richard Olaf
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Mr Richard Olaf Wyatt
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BENSON FLYNN LIMITED - now 04407040
    LAVISCOM LIMITED - 2002-05-10
    4 Abbey Square, Chester
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2003-05-14 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 6
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08 04594973
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLETON HALL LIMITED

Period: 2003-05-14 ~ now
Company number: 04764144
Registered name
LITTLETON HALL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
878,618 GBP2025-03-31
878,618 GBP2024-03-31
Debtors
984 GBP2025-03-31
8,966 GBP2024-03-31
Cash at bank and in hand
14,885 GBP2025-03-31
8,966 GBP2024-03-31
Current Assets
15,869 GBP2025-03-31
17,932 GBP2024-03-31
Net Current Assets/Liabilities
-784,845 GBP2025-03-31
-830,752 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
93,673 GBP2025-03-31
47,766 GBP2024-03-31
Equity
93,773 GBP2025-03-31
47,866 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
878,618 GBP2025-03-31
878,618 GBP2024-04-01
Other Investments Other Than Loans
878,618 GBP2025-03-31
878,618 GBP2024-03-31
Other Debtors
984 GBP2025-03-31
8,966 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
93,950 GBP2025-03-31
118,950 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,321 GBP2025-03-31
4,334 GBP2024-03-31
Other Creditors
Amounts falling due within one year
698,443 GBP2025-03-31
725,400 GBP2024-03-31

Related profiles found in government register
  • LITTLETON HALL LIMITED
    Info
    Registered number 04764144
    Egerton House, Hoole Road, Chester CH2 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LITTLETON HALL LIMITED
    S
    Registered number missing
    55, Hoole Road, Chester, United Kingdom, CH2 3NJ
    Limited Company
    CIF 1
  • LITTLETON HALL LIMITED
    S
    Registered number 04764144
    Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LITTLETON HALL LTD
    S
    Registered number 04764144
    Egerton House, Hoole Road, Chester, United Kingdom, CH2 3NJ
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NAPIER (STAFFORDSHIRE) LIMITED
    16471313
    Egerton House, 55 Hoole Road, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NAPIER HOMECARE SERVICES LIMITED
    03985976
    Egerton House, Hoole Road, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RIGHT CARE (LANCASHIRE) LTD
    05248664
    55 Hoole Road, Chester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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