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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 6
  • 1
    Varley, Martin Peter
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2008-02-02 ~ 2012-11-27
    OF - Director → CIF 0
    Varley, Martin Peter
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 2
    Simmons, Colin Richard
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Simmons, Colin Richard
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Colin Richard Simmons
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cordall, Susan Valerie
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Mrs Susan Valerie Cordall
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CROWHURST PARK HOLDINGS LIMITED
    14878109
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE FINLAND LIMITED

Period: 2011-06-02 ~ now
Company number: 06173240
Registered names
LITTLE FINLAND LIMITED - now
GOODWIN808 LIMITED - 2011-06-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
Current
2,500 GBP2024-12-31
7,942 GBP2023-12-31
Cash at bank and in hand
1,128 GBP2024-12-31
8,535 GBP2023-12-31
Creditors
Non-current
-5,544 GBP2024-12-31
-14,862 GBP2023-12-31
Net Assets/Liabilities
-172,035 GBP2024-12-31
-163,224 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-172,037 GBP2024-12-31
-163,226 GBP2023-12-31
Equity
-172,035 GBP2024-12-31
-163,224 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
916 GBP2024-12-31
916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
916 GBP2024-12-31
916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
916 GBP2024-12-31
916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
916 GBP2024-12-31
916 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
2,286 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
3,156 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,318 GBP2024-12-31
9,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,951 GBP2024-12-31
4,600 GBP2023-12-31
Other Creditors
Current
129,245 GBP2024-12-31
129,245 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,544 GBP2024-12-31
14,862 GBP2023-12-31

  • LITTLE FINLAND LIMITED
    Info
    GOODWIN808 LIMITED - 2011-06-02
    Registered number 06173240
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.