logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leon Andrew James Litchfield

    Related profiles found in government register
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-la-dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 1 IIF 2

    • Alsop Hall, Alsop En La Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 3

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 4 IIF 5

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 10

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 11
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 12
  • Litchfield, Leon Andrew James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 13

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 18

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 19

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 20

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 21

    • Firs Works, Heage Firs Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 22

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 23

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 24 IIF 25

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk

      IIF 26

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 27
  • Litchfield, Leon Andrew James
    British

    Registered addresses and corresponding companies
  • Litchfield, Leon Andrew James

    Registered addresses and corresponding companies

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 37

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 38

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 39

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 40 IIF 41

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    BOWLAND ESTATE LIMITED
    SC090622
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1988-03-31) ~ 2025-04-08
    IIF 16 - Director → ME
    (before 1988-03-31) ~ 2025-04-08
    IIF 30 - Secretary → ME
  • 2
    BOWLAND FARMS
    SL000583 SL000584
    Windydoors & Caddonhead Farms, Bowland Estate, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BOWLAND FARMS
    SL000584 SL000583
    Crosslee & Bowshank Farms, Bowland Estate
    Active Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOWSHANK FARM TENANTS
    SL002272
    Bowshank Farm, Bowland, By Galashiels
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove persons as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BROADHOLME DEVELOPMENTS LIMITED
    11722172
    Alsop Hall, Alsop-en-le-dale, Ashbourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ 2025-04-08
    IIF 18 - Director → ME
    Person with significant control
    2018-12-11 ~ 2025-04-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    DH PROPERTIES LIMITED
    03232056
    Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 23 - Director → ME
    2013-07-12 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    FERNIEHIRST FARM TENANTS
    SL002274
    Ferniehirst Farm, Stow, Selkirkshire
    Active Corporate (1 parent)
    Person with significant control
    2017-08-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    G. MOLYNEUX (PRODUCTS) LIMITED
    - now 04062279
    EGHB 111 LIMITED
    - 2000-12-29 04062279 04115561... (more)
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 21 - Director → ME
    2013-07-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    ICF TECH LIMITED
    - now 05750944
    ICF TECHNOLOGIES LIMITED
    - 2007-01-16 05750944 04492592
    BONDCO 1152 LIMITED
    - 2006-08-18 05750944 05750941... (more)
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (11 parents)
    Officer
    2006-08-11 ~ 2025-04-07
    IIF 20 - Director → ME
    2013-07-12 ~ 2025-04-08
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LITCHFIELD BROS. LIMITED
    00495416
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (6 parents)
    Officer
    1996-12-07 ~ 2025-04-08
    IIF 14 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LITCHFIELD GROUP LIMITED
    02165794
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2025-04-08
    IIF 17 - Director → ME
    (before 1991-11-25) ~ 2025-04-08
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LITCHFIELD INVESTMENTS HOLDINGS LIMITED
    - now 00559700
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2019-07-19 during the appointment or period of control
    L. B. PLASTICS LIMITED
    - 2014-12-10 00559700 11598688
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (13 parents)
    Officer
    1993-07-01 ~ 2025-04-08
    IIF 15 - Director → ME
    2008-03-31 ~ 2025-04-08
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LITCHFIELD INVESTMENTS LIMITED
    - now 03530099
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2017-02-01 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    MANSE MASTERDOR LIMITED
    - 2014-11-18 03530099
    EGHB 75 LIMITED
    - 1998-09-08 03530099 03660900... (more)
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-09-03 ~ dissolved
    IIF 27 - Director → ME
    2013-07-12 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LITCHFIELD PROPERTIES LIMITED
    - now 03642871
    MASTERDOR LIMITED
    - 2014-11-18 03642871 09276915
    MEDIA GROWTH LIMITED
    - 1998-12-03 03642871
    Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 15
    MANSE DOOR SYSTEMS LIMITED
    - now 03183659
    D.M.P.K. LIMITED - 1997-06-30
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 24 - Director → ME
    2013-07-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    MASTERDOR DOOR SET LIMITED
    - now 03489435
    MANSE THE HOMEMAKER LIMITED
    - 2004-05-25 03489435
    WEBMADE LIMITED
    - 1998-12-03 03489435
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 25 - Director → ME
    2013-07-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    MASTERDOR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-03-05
    WILLOUGHBY (878) LIMITED
    - 2014-11-19 09276915 08510281... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 19 - Director → ME
  • 18
    SHEERFRAME LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-03-05
    Administration ended on 2021-03-18
    WILLOUGHBY (877) LIMITED
    - 2014-11-19 09276899 08510281... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 13 - Director → ME
  • 19
    SHEERPLAS LIMITED
    01978870
    Firs Works, Nether Heage, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    SKY HOME IMPROVEMENTS LIMITED
    01611955
    Firs Works, Nether Heage, Belper
    Dissolved Corporate (3 parents)
    Officer
    1992-10-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    SKY WINDOWS LIMITED
    02071113
    Firs Works, Nether Heage, Belper
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    TULCHAN SPORTING ESTATES LIMITED
    - now SC146707
    DENTRASI LIMITED
    - 1993-10-11 SC146707
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 26 - Director → ME
    1993-10-11 ~ 2017-03-16
    IIF 36 - Secretary → ME
  • 23
    TULCHAN SPRING WATER LIMITED
    SC272153
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-08-18 ~ 2017-03-16
    IIF 35 - Secretary → ME
  • 24
    WHITELEE FARM TENANTS
    SL002275
    Whitelee Farm, Galashiels
    Active Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove persons as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.