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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 15
  • 1
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2006-08-22 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 5
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-12-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 8
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 11
    Williams, Robert Geoffrey
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2006-08-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Nominee Director → CIF 0
  • 14
    LITTON HOLDINGS LIMITED 05548499
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    YEAT INVESTMENTS LIMITED 08898269
    Rose Cottage, The Green, Brill, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LITTON (THAME) LIMITED

Period: 2019-04-12 ~ now
Company number: 05913246
Registered names
LITTON (THAME) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
65,859 GBP2025-04-30
65,801 GBP2024-04-30
Creditors
Amounts falling due within one year
-587 GBP2025-04-30
-613 GBP2024-04-30
Net Current Assets/Liabilities
65,272 GBP2025-04-30
65,188 GBP2024-04-30
Total Assets Less Current Liabilities
65,272 GBP2025-04-30
65,188 GBP2024-04-30
Creditors
Amounts falling due after one year
-77,199 GBP2025-04-30
-76,319 GBP2024-04-30
Net Assets/Liabilities
-11,927 GBP2025-04-30
-11,131 GBP2024-04-30
Equity
-11,927 GBP2025-04-30
-11,131 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • LITTON (THAME) LIMITED
    Info
    RG WILLIAMS (TCM) LIMITED - 2019-04-12
    Registered number 05913246
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.