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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 5
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TRSL LIMITED - 2021-10-20
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Humphreys, Karen Jean
    Residential Lettings born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Karen Jean Humphreys
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Humphreys, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2018-01-31
    OF - Secretary → CIF 0
    Neil Humphreys
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-27 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LITTLE LETTING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
-300 GBP2024-12-31
-300 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE LITTLE LETTING COMPANY LIMITED
    Info
    Registered number 04836639
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.