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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
Active 1
  • Rust, Iya
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ now
    OF - Director → CIF 0
    Mrs Iya Rust
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Rust, Keith Alexander
    Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2017-10-19
    OF - Director → CIF 0
    Rust, Keith Alexander
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2017-10-19
    OF - Secretary → CIF 0
    Mr Keith Alexander Rust
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    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
  • 2
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-08-16 ~ 2007-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE BOO LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
429,739 GBP2024-01-31
429,899 GBP2023-01-31
Cash at bank and in hand
180 GBP2024-01-31
299 GBP2023-01-31
Current Assets
429,919 GBP2024-01-31
430,198 GBP2023-01-31
Net Current Assets/Liabilities
260,058 GBP2024-01-31
261,316 GBP2023-01-31
Net Assets/Liabilities
260,158 GBP2024-01-31
261,416 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
260,058 GBP2024-01-31
261,316 GBP2023-01-31
Equity
260,158 GBP2024-01-31
261,416 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed by group undertakings and participating interests
429,739 GBP2024-01-31
429,899 GBP2023-01-31
Other Creditors
Amounts falling due within one year
654 GBP2024-01-31
595 GBP2023-01-31

Related profiles found in government register
  • LITTLE BOO LIMITED
    Info
    Registered number 06344961
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2007-08-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • LITTLE BOO LIMITED
    S
    Registered number 06344961
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    147,734 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.