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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
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (140 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Adam Max
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Heartfield, Harry Julian
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Boden Shah, Lisa
    Born in February 1988
    Individual (20 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Boden Shah, Lisa
    Individual (20 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    LITCHFIELD ASSOCIATES LIMITED
    16836886
    26, Litchfield Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EDITION CAPITAL LTD 09835941
    54, Kingsway Place, London, England
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITCHFIELD CAPITAL MANAGEMENT LIMITED

Period: 2026-02-10 ~ now
Company number: 10040118
Registered names
LITCHFIELD CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
496,465 GBP2025-04-30
666,974 GBP2024-04-30
Cash at bank and in hand
26,301 GBP2025-04-30
80,531 GBP2024-04-30
Current Assets
522,766 GBP2025-04-30
747,505 GBP2024-04-30
Net Current Assets/Liabilities
227,905 GBP2025-04-30
178,700 GBP2024-04-30
Total Assets Less Current Liabilities
227,905 GBP2025-04-30
178,700 GBP2024-04-30
Net Assets/Liabilities
227,905 GBP2025-04-30
178,700 GBP2024-04-30
Equity
Called up share capital
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Retained earnings (accumulated losses)
197,905 GBP2025-04-30
148,700 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
113,290 GBP2025-04-30
290,902 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,467 GBP2025-04-30
6,012 GBP2024-04-30
Amounts owed to group undertakings
Current
4,337 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,401 GBP2025-04-30
45,978 GBP2024-04-30

Related profiles found in government register
  • LITCHFIELD CAPITAL MANAGEMENT LIMITED
    Info
    EDITION CAPITAL INVESTMENTS LIMITED - 2026-02-10
    Registered number 10040118
    C/o Wework, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • EDITION CAPITAL INVESTMENTS LIMITED
    S
    Registered number 10040118
    54, Kingsway Place, Sans Walk, London, England, EC1R 0LU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATCHHOUSE COFFEE HOLDINGS LIMITED
    - now 10135302
    WATCH HOUSE COFFEE HOLDINGS LIMITED
    - 2021-05-20 10135302
    36 Maltby Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-10-18 ~ 2023-12-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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