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 5
  • 1
    Austin, Petrina Marie
    Surveyor born in April 1974
    Individual (64 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Frankie Ray
    Finance Director born in October 1985
    Individual (44 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Henry Bell
    Fund Management born in August 1973
    Individual (94 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Partner born in January 1979
    Individual (30 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2020-05-12 ~ 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 2
  • 1
    Redding, Philip Anthony
    Partner born in December 1968
    Individual (52 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Hobart, Bjorn Dominic
    Surveyor born in January 1979
    Individual (30 offsprings)
    Officer
    2020-05-12 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

TRITAX LITTLEBROOK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1.26 GBP2020-12-31
Net Assets/Liabilities
1.26 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-12 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-05-12 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
116 shares2020-05-12 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2020-05-12 ~ 2020-12-31
Equity
1.26 GBP2020-12-31

  • TRITAX LITTLEBROOK MANAGEMENT LIMITED
    Info
    Registered number 12598344
    72 Broadwick Street, London W1F 9QZ
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.