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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Boden Shah, Lisa
    Born in February 1988
    Individual (20 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Adam Max
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Sen, Ayushman
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (109 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Cazaly, Katie Louise
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2024-01-18
    OF - Director → CIF 0
  • 6
    Heartfield, Harry Julian
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    LITCHFIELD ASSOCIATES LIMITED
    16836886
    26, Litchfield Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    EDITION CAPITAL LTD 09835941
    54, Kingsway Place, Sans Walk, London, United Kingdom
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-02-05 ~ 2026-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LITCHFIELD DIRECTORS LIMITED

Period: 2026-02-11 ~ now
Company number: 13181767
Registered names
LITCHFIELD DIRECTORS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Related profiles found in government register
  • LITCHFIELD DIRECTORS LIMITED
    Info
    EDITION CAPITAL DIRECTORS LTD - 2026-02-11
    Registered number 13181767
    C/o Wework, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • LITCHFIELD DIRECTORS LIMITED
    S
    Registered number 13181767
    26, Litchfield Street, London, United Kingdom, WC2H 9TZ
    CIF 1
  • EDITION DIRECTORS LIMITED
    S
    Registered number 13181767
    146-148, Clerkenwell Road, London, England, EC1R 5DG
    CIF 2
  • EDITION CAPITAL DIRECTORS LIMITED
    S
    Registered number 13181767
    146-148, 3rd Floor Clerkenwell Road, London, England, EC1R 5DG
    CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    148 CONSULTING LIMITED
    - now 13029506 12192095... (more)
    IMPRESARIO CONSULTING LIMITED
    - 2022-05-24 13029506
    VIGOUR & VICE LIMITED
    - 2022-05-12 13029506 14675822
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 21 - Director → ME
  • 2
    ADD TO EVENT LIMITED
    09342225 07604472
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    CIF 41 - Director → ME
  • 3
    ALPH EQUITY PARTNERS LIMITED
    - now 10021690
    ALPH CAPITAL PARTNERS LIMITED - 2016-09-27
    THE NUMBER ONE MUSIC PRESTIGIOUS COMPANY LIMITED - 2016-09-20
    CRACK ON RECORDS LTD - 2016-04-12
    26 Litchfield Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-11 ~ 2022-01-11
    CIF 51 - Director → ME
  • 4
    ASSEMBLED GALA LTD
    - now 09886417
    ASSEMBLED BARS LIMITED - 2016-11-03
    66a Charlotte Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    CIF 37 - Director → ME
  • 5
    ASSEMBLED RALLY LIMITED
    15774400
    66a Charlotte Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-12 ~ now
    CIF 24 - Director → ME
  • 6
    BARCADE LTD
    08274474
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-07-05 ~ 2025-10-29
    CIF 35 - Director → ME
  • 7
    BORROW A BOAT LTD
    10490013
    Mountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-08-17 ~ dissolved
    CIF 11 - Director → ME
  • 8
    CANVAS VENUES LIMITED
    12168305
    1t Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2021-06-23 ~ dissolved
    CIF 46 - Director → ME
  • 9
    CLUB MEXICANA LTD
    10085774
    1st Floor, 21 Station Road, Watford
    In Administration Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-03-15
    CIF 32 - Director → ME
    2024-05-24 ~ now
    CIF 34 - Director → ME
  • 10
    CURIOUS FILMS LTD
    11328852
    Cairo Studios, 4 Nile Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    CIF 50 - Director → ME
  • 11
    EAST SPACE LIMITED
    14520338
    C/o Quantuma Advisory Limited 1st Floor, 21 Station Road, Watford, Herts, England
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ 2023-02-15
    CIF 3 - Director → ME
  • 12
    FQBSL LTD
    13526711
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-05 ~ now
    CIF 26 - Director → ME
  • 13
    FQEP LTD
    13030579
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ now
    CIF 36 - Director → ME
  • 14
    FQNCL LTD
    13527112
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-05 ~ now
    CIF 27 - Director → ME
  • 15
    GALA EUROPA LIMITED
    15742414
    66a Charlotte Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    CIF 25 - Director → ME
  • 16
    GETSETGO! FAMILY CLUBS LIMITED
    - now 11329117
    GETSETGO! ACTIVITY CLUBS LIMITED - 2019-11-04
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-15 ~ dissolved
    CIF 33 - Director → ME
  • 17
    GETSETGO! GROUP LIMITED
    14575456
    C/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    CIF 5 - Director → ME
  • 18
    HALCYON FESTIVALS LIMITED
    10636258
    C/o Wework, 71-91 Aldwych, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    CIF 8 - Director → ME
  • 19
    HOTPOD HOLDINGS LTD
    12825704
    40 St. Matthew's Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-05-10 ~ now
    CIF 57 - Director → ME
  • 20
    HOTPOD HOME LTD
    12825829
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-10 ~ now
    CIF 49 - Director → ME
  • 21
    HOTPOD YOGA FRANCHISING LTD
    12825683
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-10 ~ now
    CIF 48 - Director → ME
  • 22
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED - 2018-06-18
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ now
    CIF 56 - Director → ME
  • 23
    ILLUMINATION VENUES LIMITED
    11979158
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-28 ~ dissolved
    CIF 45 - Director → ME
  • 24
    IMPRESARIO PRODUCTIONS LIMITED
    11190170
    C/o Wework, 71-91 Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    CIF 10 - Director → ME
  • 25
    INCIPIO GROUP MANAGEMENT LTD
    10951081
    4 O'meara Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    CIF 44 - Director → ME
  • 26
    KANISI LTD
    08312471
    C/o Jt Maxwell Limited, 169 Union Street, Oldham, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    CIF 14 - Director → ME
  • 27
    LITTLE DOOR & CO LIMITED
    09841219
    16a Clapham Common South Side, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-06-29 ~ now
    CIF 20 - Director → ME
  • 28
    LITTLE LION ENTERTAINMENT (TR) LIMITED
    13466890 13779848... (more)
    22-32 Shaftesbury Avenue 22-32 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2024-03-18
    CIF 39 - Director → ME
  • 29
    LITTLE LION ENTERTAINMENT LIMITED
    09357386 13466890... (more)
    7 Carlisle Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-09-01 ~ now
    CIF 12 - Director → ME
  • 30
    LITTLE LION HOLDINGS LTD
    15300712
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-03 ~ now
    CIF 4 - Director → ME
  • 31
    LITTLE LION INTERNATIONAL LTD
    11081538
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-30 ~ now
    CIF 40 - Director → ME
  • 32
    LITTLE LION MANCHESTER LIMITED
    10401380
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ now
    CIF 42 - Director → ME
  • 33
    MADE UP MUSIC LIMITED
    - now 04398944
    JAM BAND LTD - 2007-09-21
    POST PRODUCTION MUSIC LIMITED - 2007-07-20
    4th & 5th Floor, 28-29 Great Sutton Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-02 ~ 2023-09-19
    CIF 52 - Director → ME
  • 34
    MAINSTAGE FESTIVALS LIMITED
    10502284
    26 Litchfield Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    CIF 1 - Director → ME
  • 35
    MEXICANA EVENTS LIMITED
    15851215 15851157
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 31 - Director → ME
  • 36
    MEXICANA HOLDING LIMITED
    15850061
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 28 - Director → ME
  • 37
    MEXICANA RESTAURANTS LIMITED
    15851150
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 29 - Director → ME
  • 38
    MEXICANA VENTURES LIMITED
    15851157 15851215
    40-41 Foregate Street, Worcester
    Liquidation Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 30 - Director → ME
  • 39
    MOMENTS PRODUCTION LTD
    16803060
    66a Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    CIF 59 - Director → ME
  • 40
    MORTY AND BOBS LTD
    08742628
    49 Morty And Bobs, 49 Coal Drops Yard, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    CIF 54 - Director → ME
  • 41
    OVAL VENUES LIMITED
    - now 08501737
    OVAL VENUES LIMITED LIMITED - 2017-09-07
    THE PICKLE FACTORY LIMITED - 2017-09-06
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-27 ~ now
    CIF 47 - Director → ME
  • 42
    PICKLE FACTORY HOLDINGS LIMITED
    - now 10916124
    OVAL SPACE HOLDINGS LIMITED
    - 2023-11-30 10916124
    26 Litchfield Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-05-27 ~ now
    CIF 38 - Director → ME
  • 43
    PROJECT POWER LIMITED
    - now 08834154 11844335
    SWG POWER LIMITED - 2019-07-12
    Unit F Croespenmaen Industral Estate Kendon, Crumlin, Newport, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-29 ~ now
    CIF 19 - Director → ME
  • 44
    RENEWABLE TEMPORARY POWER LTD
    - now 13292955
    PROJECT REHIRE LIMITED - 2021-05-12
    Unit 2 Kings Parade, Newport, Wales
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ 2024-12-16
    CIF 2 - Director → ME
  • 45
    SOCIAL PANTRY LTD
    - now 07654617
    HEADS AND QUAILS CATERING LTD - 2012-03-23
    Unit 1 Heliport Industrial Estate, Lombard Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    CIF 23 - Director → ME
  • 46
    STAY ON TARGET LTD
    - now 11197712 08876383
    WHISTLE PUNKS LTD. - 2019-06-03
    WHISTLE PUNKS UK LTD - 2019-04-23
    Kingswick House, Kingswick Drive, Ascot, England
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    CIF 18 - Director → ME
  • 47
    T.M.B WINE TRADING LTD
    08955324
    26 Litchfield Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 9 - Director → ME
  • 48
    TAILWISE LIMITED
    - now 10242836
    PET ENGINE LIMITED - 2017-02-20
    16 Virginia Walk, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-01-12 ~ dissolved
    CIF 17 - Director → ME
  • 49
    THE ENTS INC LTD
    12085129
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-21 ~ 2024-06-03
    CIF 43 - Director → ME
  • 50
    THE GET REAL MARKETING COMPANY LIMITED
    03481819
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-06-24 ~ dissolved
    CIF 53 - Director → ME
  • 51
    TITLE SPORTS LTD
    - now 09711194
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    V FOOTBALL SHOW LIMITED - 2015-07-31
    8 River Bank, East Molesey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    CIF 16 - Director → ME
  • 52
    TRIUMPH MUSIC LIMITED
    - now 10036374
    TRIUMPH PRODUCTION MUSIC LTD - 2017-06-02
    26 Litchfield Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    CIF 7 - Director → ME
  • 53
    TWS CREATIVE LTD
    - now 08995237
    THE WINE SHOW LIMITED - 2020-07-22
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    CIF 15 - Director → ME
  • 54
    WATCHHOUSE COFFEE HOLDINGS LIMITED
    - now 10135302
    WATCH HOUSE COFFEE HOLDINGS LIMITED - 2021-05-20
    36 Maltby Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2022-01-13 ~ 2026-02-11
    CIF 58 - Director → ME
  • 55
    WEST SPACE LIMITED
    14433546
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ dissolved
    CIF 6 - Director → ME
  • 56
    WILDKAT GROUP LIMITED
    11640644
    2nd Floor Bloomsbury Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2025-04-24
    CIF 55 - Director → ME
  • 57
    WILDKAT PR LIMITED
    06574818
    Second Floor, 26 Bloomsbury Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2025-04-30
    CIF 22 - Director → ME
  • 58
    WORLD ULTRA CORPORATION LIMITED
    11397064
    21six Platform Ltd, Unit 3.g01 The Leather Market, 11-13 Weston Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    CIF 13 - Director → ME

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