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
Active 3
  • 1
    Cooper, Benjamin Alexander
    Commercial Director born in April 1988
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Emma
    Operations Director born in November 1982
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Leroux, John
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2020-09-19 ~ now
    OF - Director → CIF 0
    Mr John Leroux
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2020-09-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Leroux, John Edward
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2020-09-19
    OF - Director → CIF 0
    Mr John Edward Leroux
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-09-19
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Andrew Kevin
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2020-09-19 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LITECAST HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2022-09-30
200 GBP2021-09-30
Net Assets/Liabilities
200 GBP2022-09-30
200 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
200 GBP2022-09-30
200 GBP2021-09-30

Related profiles found in government register
  • LITECAST HOLDINGS LTD
    Info
    Registered number 12218895
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton CV10 0RG
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • LITECAST HOLDINGS LTD
    S
    Registered number 12218895
    Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, England, CV10 9AQ
    Private Limited Company in Companies House, England
    CIF 1
  • LITECAST HOLDINGS LIMITED
    S
    Registered number 12218895
    Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, England, CV10 9AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,991,085 GBP2020-08-31
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.