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

Little, Simon Mark

    Related profiles found in government register
  • Little, Simon Mark
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Mill Lane, Cardiff, CF10 1FL, United Kingdom

      IIF 1
    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 2 IIF 3
  • Little, Simon Mark
    British club owner born in December 1965

    Registered addresses and corresponding companies
    • Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW

      IIF 4
  • Little, Simon Mark
    British director born in December 1965

    Registered addresses and corresponding companies
    • Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW

      IIF 5
  • Little, Simon Mark
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Btc House, Chapel Hill, Longridge, Lancashire, PR3 3JY, United Kingdom

      IIF 6
  • Little, Simon Mark
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 7
  • Little, Simon Mark
    English born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Mill Lane, Cardiff, CF10 1FL, Wales

      IIF 8
    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom

      IIF 9
    • Dray Court, Flat 1, Caroline Street, Cardiff, South Glamorgan, CF10 1FQ, United Kingdom

      IIF 10
    • The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom

      IIF 11
    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 12 IIF 13 IIF 14
  • Little, Simon
    English designer born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18 Wymondham, Monkston, Milton Keynes, Buckinghamshire, MK10 9EQ

      IIF 17
  • Little, Simon Mark

    Registered addresses and corresponding companies
    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 18
  • Little, Simon Mark
    English born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 19
  • Mr Simon Mark Little
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Btc House, Chapel Hill, Longridge, Lancashire, PR3 3JY, United Kingdom

      IIF 20
    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 21
  • Mr Simon Mark Little
    English born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom

      IIF 22
    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 23
    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 18
  • 1
    04332705 LIMITED
    04332705
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    33WP LTD
    13560045
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 19 - Director → ME
  • 3
    CRE8TE INTERIORS LIMITED
    06805500 09670657
    7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ 2009-03-03
    IIF 17 - Director → ME
  • 4
    CRE8TE INTERIORS LIMITED
    09670657 06805500
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    CROESO PUBS LTD
    - now 10385848
    CROESO BARS LTD
    - 2016-10-14 10385848
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CROESO STAFF LIMITED
    10428775
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 2 - Director → ME
  • 7
    PHILHARMONIC LIMITED
    10161018
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
  • 8
    RETRO LOUNGE LTD
    06710851
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 8 - Director → ME
  • 9
    SLCD 2021 LTD
    13214899 15015580... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 27 - Has significant influence or control OE
  • 10
    SLCD 2022 LTD
    14479127 13214899... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 10 - Director → ME
  • 11
    SLCD 2023 LTD
    15015580 13214899... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SLCD 2024 LTD
    15568721 13214899... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SLCD 2025 LTD
    16489575 13214899... (more)
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SLCD LTD
    08247696 15015580... (more)
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 11 - Director → ME
  • 15
    SLCD PROPERTIES LTD
    14441198
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SPHERE INTERIORS LTD
    14417252
    Btc House, Chapel Hill, Longridge, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TPL PROPERTIES LTD
    15602352
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 15 - Director → ME
    2024-03-29 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 18
    TTP (SOUTHWEST) LIMITED
    05362773
    18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 5 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.