logo
explain how to read the page

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 16
  • 1
    Gardiner, Charles Robert
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2020-10-04 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Gardiner
    Born in February 1985
    Individual (48 offsprings)
    Person with significant control
    2020-10-04 ~ 2024-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rostron, Olivia Frances
    Leisure/ Hospitality/ Education born in October 1987
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2024-11-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-11-19 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Gardiner, Nigel William
    Business Advisor born in September 1954
    Individual (11 offsprings)
    Officer
    2022-12-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sales Gomes De SÁ, Guilherme José
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Bruce, Woody
    Born in July 1978
    Individual (34 offsprings)
    Officer
    2024-05-24 ~ 2025-11-27
    OF - Director → CIF 0
  • 9
    Martinez, Jose Gabriel Caballero
    Director born in June 1981
    Individual (61 offsprings)
    Officer
    2024-11-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Crosthwaite, Nicholas Anthony
    Born in January 1985
    Individual (27 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Mcgovern, Joanna
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ 2024-11-19
    OF - Secretary → CIF 0
  • 12
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2022-12-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 13
    Werhahn, Peter
    Born in August 1987
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Hoyland, Laura Elizabeth
    Nursery Director born in December 1981
    Individual (9 offsprings)
    Officer
    2023-10-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 15
    LHG BIDCO LIMITED
    16042073
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    IMBIBA GROWTH 2 LP
    IMBIBA GROWTH 2 LP LP022758
    C/o Imbiba, 1-3, Langley Court, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2023-06-21 ~ 2024-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE LITTLE HOUSES GROUP LIMITED

Period: 2020-10-04 ~ now
Company number: 12926635
Registered name
THE LITTLE HOUSES GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
792023-01-01 ~ 2023-12-31
142021-11-01 ~ 2022-12-31
Intangible Assets
38,679 GBP2023-12-31
37,826 GBP2022-12-31
Property, Plant & Equipment
2,601,481 GBP2023-12-31
2,660,085 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,640,162 GBP2023-12-31
2,697,913 GBP2022-12-31
Total Inventories
24,645 GBP2023-12-31
12,500 GBP2022-12-31
Debtors
Current
3,323,055 GBP2023-12-31
968,009 GBP2022-12-31
Cash at bank and in hand
47,592 GBP2023-12-31
1,399,167 GBP2022-12-31
Current Assets
3,395,292 GBP2023-12-31
2,379,676 GBP2022-12-31
Net Current Assets/Liabilities
-821,175 GBP2023-12-31
-1,393,937 GBP2022-12-31
Total Assets Less Current Liabilities
1,818,987 GBP2023-12-31
1,303,976 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
1,022,987 GBP2023-12-31
-1,696,024 GBP2022-12-31
Equity
Called up share capital
3,985 GBP2023-12-31
1 GBP2022-12-31
Share premium
6,542,994 GBP2023-12-31
4,998 GBP2022-12-31
Retained earnings (accumulated losses)
-5,523,992 GBP2023-12-31
-1,701,023 GBP2022-12-31
Equity
1,022,987 GBP2023-12-31
-1,696,024 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
37,943 GBP2023-12-31
32,381 GBP2022-12-31
Intangible Assets - Gross Cost
49,413 GBP2023-12-31
43,851 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,734 GBP2023-12-31
6,025 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
319,804 GBP2023-12-31
268,510 GBP2022-12-31
Computers
53,336 GBP2023-12-31
41,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,965,910 GBP2023-12-31
2,815,106 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-34,850 GBP2023-01-01 ~ 2023-12-31
Computers
-12,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
49,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,556 GBP2022-12-31
Computers
4,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
82,230 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
127,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,643 GBP2023-12-31
Computers
13,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,429 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
221,161 GBP2023-12-31
242,954 GBP2022-12-31
Computers
39,996 GBP2023-12-31
37,053 GBP2022-12-31
Other
49,180 GBP2023-12-31
Finished Goods/Goods for Resale
24,645 GBP2023-12-31
12,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,090 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,319,578 GBP2023-12-31
Other Debtors
Current
443,519 GBP2023-12-31
806,965 GBP2022-12-31
Prepayments/Accrued Income
Current
559,958 GBP2023-12-31
145,954 GBP2022-12-31
Cash and Cash Equivalents
47,592 GBP2023-12-31
1,399,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
823,185 GBP2023-12-31
1,696,535 GBP2022-12-31
Amounts owed to group undertakings
Current
7 GBP2023-12-31
Taxation/Social Security Payable
Current
368,081 GBP2023-12-31
134,036 GBP2022-12-31
Other Creditors
Current
1,867,328 GBP2023-12-31
1,535,623 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,157,866 GBP2023-12-31
407,419 GBP2022-12-31
Creditors
Current
4,216,467 GBP2023-12-31
3,773,613 GBP2022-12-31
Other Remaining Borrowings
Non-current
796,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Creditors
Non-current
796,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-12-31
800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.001252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107 shares2023-12-31
104 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.001252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
398,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.010002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
303 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.010002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE LITTLE HOUSES GROUP LIMITED
    Info
    Registered number 12926635
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-04 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THE LITTLE HOUSES GROUP LIMITED
    S
    Registered number 12926635
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    KENSAL HOUSE NURSERY LIMITED
    13669806
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LHG CHELSEA LIMITED
    16358554
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LHG CHISWICK LIMITED
    - now 16083341
    LHG HIGHGATE LIMITED
    - 2025-01-13 16083341
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LHG CLAPHAM LIMITED
    16083340
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LHG DULWICH LIMITED
    16179611
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LHG PARSONS GREEN LIMITED
    16083343
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    LHG PRIMROSE HILL LIMITED
    - now 16382435
    LHG HAMPSTEAD LIMITED
    - 2025-08-05 16382435
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    LHG SHEEN LIMITED
    - now 15132837
    LITTLE HOUSE DEVELOPMENTS SHEEN LIMITED
    - 2025-01-14 15132837
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LITTLE HOUSE DEVELOPMENTS LIMITED
    13668864
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    OURHOUSE JAEGO’S LIMITED
    16991161
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.