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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 2
  • 1
    Caple, Simon Mark
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Simon Mark Caple
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-08-12 ~ 2023-03-31
    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
    Wightman, Paul Ewart Antony
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Paul Ewart Antony Wightman
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITFIELD STRATEGIC PROJECTS LTD.

Period: 2016-08-12 ~ now
Company number: 10327147
Registered name
LITFIELD STRATEGIC PROJECTS LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
214,695 GBP2025-08-31
177,685 GBP2024-08-31
Cash at bank and in hand
3,750 GBP2025-08-31
Current Assets
218,445 GBP2025-08-31
177,685 GBP2024-08-31
Net Current Assets/Liabilities
208,395 GBP2025-08-31
176,174 GBP2024-08-31
Net Assets/Liabilities
208,395 GBP2025-08-31
176,174 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
7,908 GBP2025-08-31
Loans received from directors
Amounts falling due within one year
1,536 GBP2025-08-31
905 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
606 GBP2025-08-31
606 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • LITFIELD STRATEGIC PROJECTS LTD.
    Info
    Registered number 10327147
    21d Court Meadow, Stone, Berkeley GL13 9LR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • LITFIELD STRATEGIC PROJECTS LTD
    S
    Registered number 10327147
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIGHTSTONE LAND & PLANNING LIMITED
    - now 12805483
    BOOGASAURUS LIMITED
    - 2022-03-23 12805483
    21d Court Meadow, Stone, Berkeley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.