logo
explain how to read the page

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 8
  • 1
    Flynn, Anthony Joseph
    Individual (51 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, Richard Olaf
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard Olaf Wyatt
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heslop, Hannah Jane Ruth
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Green, Haydn Gerald
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2015-07-12
    OF - Director → CIF 0
  • 5
    Green, Amanda Jane
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2025-03-04
    OF - Director → CIF 0
    Mrs Amanda Jane Green
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ryan, Adam
    Solicitor born in October 1971
    Individual (118 offsprings)
    Officer
    2013-04-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    3rd, Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 324 offsprings)
    Officer
    2013-04-03 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd, Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 357 offsprings)
    Officer
    2013-04-03 ~ 2013-05-07
    OF - Director → CIF 0
parent relation
Company in focus

LITTLETON GREEN LIMITED

Period: 2013-05-08 ~ now
Company number: 08471987
Registered names
LITTLETON GREEN LIMITED - now
BRABCO 1308 LIMITED - 2013-05-08 08380890... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
465,613 GBP2025-03-31
465,613 GBP2024-03-31
Debtors
153,113 GBP2025-03-31
139,113 GBP2024-03-31
Cash at bank and in hand
53,395 GBP2025-03-31
55,340 GBP2024-03-31
Current Assets
206,508 GBP2025-03-31
194,453 GBP2024-03-31
Net Current Assets/Liabilities
198,780 GBP2025-03-31
186,662 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
664,293 GBP2025-03-31
652,175 GBP2024-03-31
Equity
664,393 GBP2025-03-31
652,275 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
465,613 GBP2025-03-31
465,613 GBP2024-04-01
Other Investments Other Than Loans
465,613 GBP2025-03-31
465,613 GBP2024-03-31
Amounts owed by group undertakings and participating interests
149,752 GBP2025-03-31
125,752 GBP2024-03-31
Other Debtors
3,361 GBP2025-03-31
13,361 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,954 GBP2025-03-31
7,042 GBP2024-03-31
Other Creditors
Amounts falling due within one year
774 GBP2025-03-31
749 GBP2024-03-31

Related profiles found in government register
  • LITTLETON GREEN LIMITED
    Info
    BRABCO 1308 LIMITED - 2013-05-08
    Registered number 08471987
    Egerton House, Hoole Road, Chester CH2 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-03 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • LITTLETON GREEN LTD
    S
    Registered number missing
    Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C & S CARE SERVICES LTD
    04064424
    Egerton House, 55 Hoole Road, Chester
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.