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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 7
  • 1
    Gardiner, Charles Robert
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    De Sa, Guilherme Jose Sales Gomes
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Crosthwaite, Nicholas Anthony
    Born in January 1985
    Individual (27 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcgovern, Joanna
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 6
    Werhahn, Peter-wilhelm
    Born in August 1987
    Individual (14 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    THE LITTLE HOUSES GROUP LIMITED
    12926635
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Equity (Company account)
    1,022,987 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LITTLE HOUSE DEVELOPMENTS LIMITED

Company number: 13668864
This page is about company number 13668864, under which the name LITTLE HOUSE DEVELOPMENTS LIMITED have been registered since 2021-10-08.
Registered name
LITTLE HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,150,135 GBP2023-12-31
Fixed Assets
1,150,135 GBP2023-12-31
Debtors
Current
869,750 GBP2023-12-31
Cash at bank and in hand
1,006,416 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1,876,166 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,244,171 GBP2023-12-31
Net Current Assets/Liabilities
-1,368,005 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
-217,870 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
-217,870 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-217,871 GBP2023-12-31
Equity
-217,870 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,150,565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
430 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430 GBP2023-12-31
Property, Plant & Equipment
Office equipment
12,471 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,228 GBP2023-12-31
Other Debtors
Current
547,624 GBP2023-12-31
Prepayments/Accrued Income
Current
120,898 GBP2023-12-31
Cash and Cash Equivalents
1,006,416 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
544,855 GBP2023-12-31
Amounts owed to group undertakings
Current
2,296,832 GBP2023-12-31
Other Creditors
Current
226,625 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
175,859 GBP2023-12-31
Creditors
Current
3,244,171 GBP2023-12-31

Related profiles found in government register
  • LITTLE HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 13668864
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • LITTLE HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 13668864
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARSONS HOUSE NURSERY LIMITED
    14955836
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,930 GBP2023-12-31
    Person with significant control
    2023-06-23 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.