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
    Mr Liam Brian Wordley
    Born in July 1978
    Individual (29 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roe, Thomas
    Director born in March 1977
    Individual (73 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Roe
    Born in March 1977
    Individual (73 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wordley, Sean Anthony
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Wordley
    Born in August 1964
    Individual (20 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wordley, Liam Brian
    Developer born in July 1978
    Individual (29 offsprings)
    Officer
    2020-05-26 ~ 2020-06-26
    OF - Director → CIF 0
parent relation
Company in focus

LITOSE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LITOSE GROUP LIMITED
    Info
    Registered number 12620890
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LITOSE GROUP LIMITED
    S
    Registered number 12620890
    Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, United Kingdom, WV10 7DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LITOSE GROUP LIMITED
    S
    Registered number 12620890
    Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom, TF2 9TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 83 Cole Park Road, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,120 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ 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
Ceased 1
  • Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,508 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ 2022-02-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.