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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 10
  • 1
    Payne, James Anthony
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crapper, Helen Louise
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-03-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Twelves, William Mark David
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (49 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (84 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Squire, Richard Mark
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    LITTON HOLDINGS LTD
    LITTON HOLDINGS LIMITED 05548499
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-08-30 ~ 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
  • 10
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (22 parents, 62 offsprings)
    Person with significant control
    2016-08-30 ~ 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
parent relation
Company in focus

LITTON BUCCLEUCH (WMPE) LIMITED

Period: 2022-04-14 ~ now
Company number: 09497844
Registered names
LITTON BUCCLEUCH (WMPE) LIMITED - now
HS 009 LIMITED - 2015-03-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,758 GBP2024-03-31
34,669 GBP2023-03-31
Net Current Assets/Liabilities
4,758 GBP2024-03-31
34,669 GBP2023-03-31
Total Assets Less Current Liabilities
4,758 GBP2024-03-31
34,669 GBP2023-03-31
Creditors
Amounts falling due after one year
-156,343 GBP2024-03-31
-163,865 GBP2023-03-31
Net Assets/Liabilities
-151,585 GBP2024-03-31
-129,196 GBP2023-03-31
Equity
-151,585 GBP2024-03-31
-129,196 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LITTON BUCCLEUCH (WMPE) LIMITED
    Info
    LITTON BUCCLEUCH (MOORE STREET) LIMITED - 2022-04-14
    HS 009 LIMITED - 2022-04-14
    Registered number 09497844
    Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1GS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.