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
    Panayi, Andreana
    Teacher born in November 1984
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Grattan, Carol Patricia
    Front End Cashier born in March 1961
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Grattan, Carol
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Patricia Grattan
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Devonport, Christine Angela
    Va Manager
    Individual
    Officer
    2005-10-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 2
    Martin, Jamie Holmes
    Heating Engineer born in August 1986
    Individual
    Officer
    2019-01-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Holmes, Roger
    Developer born in December 1964
    Individual
    Officer
    2004-08-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Saul, Deborah
    Admin Clerk born in June 1973
    Individual
    Officer
    2004-08-10 ~ 2019-08-16
    OF - Director → CIF 0
    Saul, Deborah
    Admin Clerk
    Individual
    Officer
    2006-11-22 ~ 2019-08-16
    OF - Secretary → CIF 0
    Miss Deborah Saul
    Born in June 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hackett, Stacy
    Director born in December 1978
    Individual
    Officer
    2004-08-10 ~ 2006-03-21
    OF - Director → CIF 0
  • 6
    Law, Stuart Michael
    Technical Operator born in February 1992
    Individual
    Officer
    2019-08-16 ~ 2020-11-09
    OF - Director → CIF 0
    Law, Stuart Michael
    Individual
    Officer
    2019-08-16 ~ 2020-11-09
    OF - Secretary → CIF 0
    Mr Stuart Michael Law
    Born in February 1992
    Individual
    Person with significant control
    2019-08-16 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Flynn, Nicola Elizabeth
    Train Driver born in April 1977
    Individual
    Officer
    2006-03-21 ~ 2013-06-13
    OF - Director → CIF 0
    Flynn, Nicola Elizabeth
    Train Driver
    Individual
    Officer
    2006-03-21 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 8
    Gannon, Stuart
    Water Industry born in October 1987
    Individual
    Officer
    2013-07-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-08-10 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    15 Axholme Avenue, Edgware, Middlesex
    Corporate
    Officer
    2004-08-10 ~ 2005-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

4 AND 4A LITTLE HYDE COMPANY LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
50 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • 4 AND 4A LITTLE HYDE COMPANY LIMITED
    Info
    Registered number 05201434
    4 Little Hyde, Stevenage, Hertfordshire SG2 9RP
    Private Limited Company incorporated on 2004-08-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.