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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
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2006-08-22 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 3
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-12-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Williams, Robert Geoffrey
    Born in December 1949
    Individual (40 offsprings)
    Officer
    2006-08-22 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    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
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Nominee Director → 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
65,801 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
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.