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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ward, James David
Born in August 1990Individual (9 offsprings)Officer2018-08-07 ~ nowOF - Director → CIF 0Mr James David Ward
Born in August 1990Individual (9 offsprings)Person with significant control2018-08-07 ~ 2024-04-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Noble, Hayley Elaine
Born in May 1981Individual (6 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0Noble, Hayley
Individual (6 offsprings)Officer2021-01-29 ~ nowOF - Secretary → CIF 0 - 3
Powell, Lydia Elise
Born in June 1992Individual (10 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 4
TWENTY SIX HOLDINGS LIMITED
1419612515, Holmes Drive, Stamford, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-04-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
JD WARD FAMILY INVESTMENT CO LIMITED
J D WARD FAMILY INVESTMENT CO LIMITED 1555768940, Main Street, Preston, Oakham, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-04-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
BEST LITTLE HOLDINGS CO. LIMITED
Period: 2018-08-07 ~ now
Company number: 11504846
Registered name
BEST LITTLE HOLDINGS CO. LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,200 GBP2024-08-31
180 GBP2023-08-31
Debtors
3,330 GBP2024-08-31
1,630 GBP2023-08-31
Creditors
Current
4,030 GBP2024-08-31
1,520 GBP2023-08-31
Net Current Assets/Liabilities
-700 GBP2024-08-31
110 GBP2023-08-31
Total Assets Less Current Liabilities
500 GBP2024-08-31
290 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
400 GBP2024-08-31
190 GBP2023-08-31
Equity
500 GBP2024-08-31
290 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Cost valuation
1,200 GBP2024-08-31
180 GBP2023-08-31
Additions to investments
1,020 GBP2024-08-31
Other Investments Other Than Loans
1,200 GBP2024-08-31
180 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,330 GBP2024-08-31
1,630 GBP2023-08-31
Amounts owed to group undertakings
Current
1,100 GBP2024-08-31
80 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,436 GBP2024-08-31
1,200 GBP2023-08-31
Related profiles found in government register
- Registered number 11504846
BEST LITTLE HOLDINGS CO. LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 BEST LITTLE HOLDINGS CO. LIMITED
SRegistered number 1150484627, Market Place, Market Deeping, Peterborough, England, PE6 8EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BEST LITTLE HOLDINGS CO. LIMITED
SRegistered number 11504846Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZLimited Company in Uk Register Of Companies, United KingdomCIF 2BEST LITTLE HOLDINGS CO LIMITED
SRegistered number 11504846Ground Floor Marlborough House, 298 Regents Park Road, London, England, N3 2SZLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
BEST LITTLE BUILDING CO. LIMITED
09510907Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-08-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BEST LITTLE HOMES LIMITED
13241079Unit 14 Charter Business Estate, Pit Lane, Ketton, Stamford, RutlandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
BEST LITTLE MEP CO. LTD
16092329Unit 14 Chater Business Estate, Pit Lane, Ketton, Stamford, EnglandActive Corporate (5 parents)Person with significant control2024-11-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
BEST LITTLE PROJECTS CO. LIMITED
11504460Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.