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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 2
  • 1
    Mrs Rebecca Ann Litchfield
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Litchfield, Dale Andrew
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Dale Andrew Litchfield
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LITCHFIELDS HOLDINGS LTD

Period: 2022-04-25 ~ now
Company number: 14068069
Registered name
LITCHFIELDS HOLDINGS LTD - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Amounts invested in assets
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Creditors
Amounts falling due within one year
-40,000 GBP2025-04-30
-40,000 GBP2024-04-30
Net Current Assets/Liabilities
-40,000 GBP2025-04-30
-40,000 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LITCHFIELDS HOLDINGS LTD
    Info
    Registered number 14068069
    1 Gladstone Avenue, Gotham, Nottingham NG11 0HN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LITCHFIELDS HOLDINGS LTD
    S
    Registered number 14068069
    1, 1 Gladstone Avenue, Gotham, Gotham, Nottingham, Nottinghamshire, United Kingdom, NG11 0HN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LITCHFIELDS HOLDINGS LTD
    S
    Registered number 14068069
    1, Gladstone Avenue, Gotham, Nottingham, England, NG11 0HN
    Limited Company in Uk Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELVOIR BOUNCY CASTLES LTD
    14082776
    1 Gladstone Avenue Gladstone Avenue, Gotham, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAZELGROVE UPHOLSTERY LTD
    05309861
    Unit 6, Shipley Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (16 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LUXURY LIVING COMMERCIAL LTD
    - now 12397328
    CONKER BESPOKE COMMERCIAL LIMITED - 2022-07-04
    CONKER BESPOKE LIMITED - 2021-10-14
    1 Gladstone Avenue, Gotham, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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