logo
explain how to read the page

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 16
  • 1
    Verrall, Douglas Roy
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2012-06-02
    OF - Director → CIF 0
  • 2
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (51 offsprings)
    Officer
    2005-08-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Simpson, John Michael
    Airline Manager born in February 1947
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-06-02
    OF - Director → CIF 0
    Simpson, John Michael
    Retired born in February 1947
    Individual (1 offspring)
    2009-12-29 ~ 2012-06-02
    OF - Director → CIF 0
  • 4
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2005-08-30 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Maddox, Darren Edward
    Construction Director born in October 1971
    Individual (91 offsprings)
    Officer
    2005-08-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Whitaker, Kevin Stewart
    Born in February 1944
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Wharton, Sara Mary
    Born in May 1947
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Ludlow, Ann Patricia
    Born in May 1939
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Honey, Ann Rosemary
    Born in February 1939
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Foley, Kevin Paul
    Director born in March 1957
    Individual (182 offsprings)
    Officer
    2005-08-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Cooper, Paul David
    Director born in July 1968
    Individual (189 offsprings)
    Officer
    2005-08-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Maunder, Charles
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2010-08-01
    OF - Director → CIF 0
  • 13
    Simpson, Sonia Andriana
    Teacher born in May 1951
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 14
    Gillott, Derek
    Buyer born in August 1972
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-01-16
    OF - Director → CIF 0
    Gillott, Derek
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-02-26
    OF - Secretary → CIF 0
    Gillott, Derek John
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2010-01-16
    OF - Secretary → CIF 0
  • 15
    Alston, Joan
    Born in December 1932
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2017-08-20
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED

Period: 2005-08-30 ~ now
Company number: 05548006
Registered name
LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,134 GBP2024-06-30
11,390 GBP2023-06-30
Net Current Assets/Liabilities
8,134 GBP2024-06-30
11,390 GBP2023-06-30
Total Assets Less Current Liabilities
8,134 GBP2024-06-30
11,390 GBP2023-06-30
Accrued Liabilities/Deferred Income
-534 GBP2024-06-30
-510 GBP2023-06-30
Net Assets/Liabilities
7,600 GBP2024-06-30
10,880 GBP2023-06-30
Equity
7,600 GBP2024-06-30
10,880 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05548006
    Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath RH16 2JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-30 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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