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 4
  • 1
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, James Anthony
    Development Director born in January 1974
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Twelves, William Mark David
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
  • 4
    SCORPIO SECURITIES LIMITED
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,656,267 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ross, Ewan Cairn Barclay
    Individual
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Harriman, Paul
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ 2006-12-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Crapper, Helen
    Individual
    Officer
    2013-04-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 4
    Macmillan, Kevin Alistair
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    Walsh, Louise Ann
    Individual
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 6
    Flint, Peter James
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Ward, Rosalind Victoria
    Individual
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Baldridge, Michael
    Individual
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Hazlewood, Shirley Ann
    Individual
    Officer
    2010-10-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 11
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Beeching, Richard
    Chartered Surveyor born in December 1950
    Individual
    Officer
    2007-01-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LITTON DEVELOPMENTS LIMITED
    Info
    Registered number 04857713
    Office 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.