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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 9
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Chartered Accountant born in December 1948
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2020-11-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2020-11-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 9
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AH LITTLEOVER HOLDCO LIMITED

Period: 2020-11-20 ~ now
Company number: 13033815
Registered name
AH LITTLEOVER HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
1,438,059 GBP2025-03-31
1,438,059 GBP2024-03-31
Current Assets
1,438,059 GBP2025-03-31
1,438,059 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2025-03-31
Net Current Assets/Liabilities
1,437,959 GBP2025-03-31
1,437,959 GBP2024-03-31
Total Assets Less Current Liabilities
1,437,959 GBP2025-03-31
1,437,959 GBP2024-03-31
Net Assets/Liabilities
1,437,959 GBP2025-03-31
1,437,959 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,437,958 GBP2025-03-31
1,437,958 GBP2024-03-31
Equity
1,437,959 GBP2025-03-31
1,437,959 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,438,059 GBP2025-03-31
1,438,059 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • AH LITTLEOVER HOLDCO LIMITED
    Info
    Registered number 13033815
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • AH LITTLEOVER HOLDCO LIMITED
    S
    Registered number 13033815
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-20 ~ 2021-10-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.