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

LITCHFIELDS HOLDINGS LTD

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 GBP2024-04-30
1 GBP2023-04-30
Amounts invested in assets
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-40,000 GBP2024-04-30
-40,000 GBP2023-04-30
Net Current Assets/Liabilities
-40,000 GBP2024-04-30
-40,000 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-25 ~ 2023-04-30

Related profiles found in government register
  • LITCHFIELDS HOLDINGS LTD
    Info
    Registered number 14068069
    icon of address1 Gladstone Avenue, Gotham, Nottingham NG11 0HN
    Private Limited Company incorporated on 2022-04-25 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LITCHFIELDS HOLDINGS LTD
    S
    Registered number 14068069
    icon of address1, 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
    icon of address1, 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
Active 3
  • 1
    icon of address1 Gladstone Avenue Gladstone Avenue, Gotham, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressUnit 6, Shipley Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -162,701 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    CONKER BESPOKE COMMERCIAL LIMITED - 2022-07-04
    CONKER BESPOKE LIMITED - 2021-10-14
    icon of address1 Gladstone Avenue, Gotham, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,811 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.