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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 5
  • 1
    Maguire, Thomas
    Born in April 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Maguire
    Born in April 1987
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shaw, Sue
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Cureton, Matthew Terence
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    EDITION CAPITAL DIRECTORS LTD
    icon of address146-148, Clerkenwell Road, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    TLM FAMILY INVESTMENTS LIMITED
    icon of address22-32, Shaftesbury Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    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
Ceased 1
  • icon of addressFirst Floor, 12/14, Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-05-03 ~ 2024-06-29
    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
parent relation
Company in focus

LITTLE LION HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
Profit/Loss
11,162,121 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,091 GBP2024-12-31
Fixed Assets
2,091 GBP2024-12-31
Net Current Assets/Liabilities
-359 GBP2024-12-31
Total Assets Less Current Liabilities
1,732 GBP2024-12-31
Net Assets/Liabilities
1,732 GBP2024-12-31
Equity
Called up share capital
1,732 GBP2024-12-31
1 GBP2023-12-31
Equity
1,732 GBP2024-12-31
1 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
1,731 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,731 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
359 GBP2024-12-31
Creditors
Current
359 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,732 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LITTLE LION HOLDINGS LTD
    Info
    Registered number 15300712
    icon of address22-32 Shaftesbury Avenue, London W1D 7EU
    PRIVATE LIMITED COMPANY incorporated on 2023-11-21 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LITTLE LION HOLDINGS LTD
    S
    Registered number 15300712
    icon of address53, Greek Street, London, England, W1D 3DR
    CIF 1
  • LITTLE LION HOLDINGS LTD
    S
    Registered number 15300712
    icon of address22-32, Shaftesbury Avenue, London, England, W1D 7EU
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Carlisle Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,422,301 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,180,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -313,180 GBP2024-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.