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 7
  • 1
    Werhahn, Peter-wilhelm
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 2
    Gardiner, Charles Robert
    Company Director born in February 1985
    Individual (19 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 3
    Underwood, Steven Bradley
    Director born in September 1986
    Individual (54 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 4
    De Sa, Guilherme Jose Sales Gomes
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 5
    Crosthwaite, Nicholas Anthony
    Strategic Advisor & Angel Investor born in January 1985
    Individual (14 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 6
    Mcgovern, Joanna
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - secretary → CIF 0
  • 7
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    -1,696,024 GBP2022-12-31
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITTLE HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-08 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-08 ~ 2022-12-31
Equity
1 GBP2022-12-31

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 (3 years 8 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
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.