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
    Wyatt, Richard Olaf
    Company Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ now
    OF - director → CIF 0
    Mr Richard Olaf Wyatt
    Born in May 1965
    Individual (6 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
  • 2
    Wyatt, Heather Ruth
    Lawyer born in September 1966
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ now
    OF - director → CIF 0
    Ms Heather Ruth Wyatt
    Born in September 1966
    Individual (3 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
Ceased 5
  • 1
    Flynn, Anthony Joseph
    Accountant
    Individual (10 offsprings)
    Officer
    2003-09-03 ~ 2024-05-20
    OF - secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - nominee-director → CIF 0
  • 3
    Wyatt, Heather Ruth
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ 2016-04-08
    OF - secretary → CIF 0
  • 4
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2003-05-14 ~ 2003-05-14
    PE - nominee-secretary → CIF 0
  • 5
    BENSON FLYNN LIMITED - now
    LAVISCOM LIMITED - 2002-05-10
    4 Abbey Square, Chester
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,659 GBP2021-08-31
    Officer
    2003-05-14 ~ 2003-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

LITTLETON HALL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
878,618 GBP2024-03-31
878,618 GBP2023-03-31
Debtors
8,966 GBP2024-03-31
13,966 GBP2023-03-31
Cash at bank and in hand
8,966 GBP2024-03-31
6,248 GBP2023-03-31
Current Assets
17,932 GBP2024-03-31
20,214 GBP2023-03-31
Net Current Assets/Liabilities
-830,752 GBP2024-03-31
-845,601 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
47,766 GBP2024-03-31
32,917 GBP2023-03-31
Equity
47,866 GBP2024-03-31
33,017 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
878,618 GBP2024-03-31
878,618 GBP2023-04-01
Other Investments Other Than Loans
878,618 GBP2024-03-31
878,618 GBP2023-03-31
Other Debtors
8,966 GBP2024-03-31
13,966 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
118,950 GBP2024-03-31
143,950 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,334 GBP2024-03-31
6,074 GBP2023-03-31
Other Creditors
Amounts falling due within one year
725,400 GBP2024-03-31
715,791 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LITTLETON HALL LIMITED
    S
    Registered number missing
    55, Hoole Road, Chester, United Kingdom, CH2 3NJ
    Limited Company
    CIF 1
  • LITTLETON HALL 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Egerton House, Hoole Road, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    1,108,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    55 Hoole Road, Chester
    Corporate (3 parents)
    Equity (Company account)
    222,286 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.