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 5
  • 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
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 4
    LITTON HOLDINGS LIMITED
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    6,576,608 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    YEAT INVESTMENTS LIMITED
    Rose Cottage, The Green, Brill, Aylesbury, England
    Active Corporate (2 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
Ceased 10
  • 1
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Crapper, Helen
    Individual
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Walsh, Louise Ann
    Individual
    Officer
    2006-08-22 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 4
    Ward, Rosalind Victoria
    Individual
    Officer
    2008-12-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Baldridge, Michael
    Individual
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Hazlewood, Shirley Ann
    Individual
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON (THAME) LIMITED

Previous name
RG WILLIAMS (TCM) LIMITED - 2019-04-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
65,801 GBP2024-04-30
66,352 GBP2023-04-30
Creditors
Amounts falling due within one year
-613 GBP2024-04-30
-1,612 GBP2023-04-30
Net Current Assets/Liabilities
65,188 GBP2024-04-30
64,740 GBP2023-04-30
Total Assets Less Current Liabilities
65,188 GBP2024-04-30
64,740 GBP2023-04-30
Creditors
Amounts falling due after one year
-76,319 GBP2024-04-30
-75,719 GBP2023-04-30
Net Assets/Liabilities
-11,131 GBP2024-04-30
-10,979 GBP2023-04-30
Equity
-11,131 GBP2024-04-30
-10,979 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • LITTON (THAME) LIMITED
    Info
    RG WILLIAMS (TCM) LIMITED - 2019-04-12
    Registered number 05913246
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2006-08-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.