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 4
  • 1
    Cooper, Benjamin Alexander
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Emma
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leroux, John
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 4
    LITECAST HOLDINGS LTD
    Unit 6, Pool Road Business Centre, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-09-30
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Collison, Michael George
    Director born in March 1967
    Individual
    Officer
    2019-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Pickard, George Thomas Rendle
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hall, Kevin John
    Director born in April 1954
    Individual
    Officer
    2019-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Leroux, John Edward
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hall, Andrew Kevin
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LITECAST PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-10-31

  • LITECAST PROPERTIES LIMITED
    Info
    Registered number 12269970
    Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton CV10 0RG
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.