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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 18
  • 1
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ross, Ewan Cairn Barclay
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 4
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 7
    Macmillan, Kevin Alistair
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 11
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2010-10-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 12
    Beeching, Richard
    Chartered Surveyor born in December 1950
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Harriman, Paul
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2003-08-06 ~ 2006-12-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    2003-08-06 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 15
    Flint, Peter James
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
  • 18
    SCORPIO SECURITIES LIMITED 01128472
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTON DEVELOPMENTS LIMITED

Period: 2003-08-06 ~ now
Company number: 04857713
Registered name
LITTON DEVELOPMENTS LIMITED - now
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 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • LITTON DEVELOPMENTS LIMITED
    Info
    Registered number 04857713
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.