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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Little

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 12
  • 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 13

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

      IIF 14 IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Little, Simon Mark

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -470,855 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 18 - Director → ME
  • 3
    Other registered number: 06805500
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,225 GBP2022-03-31
    Officer
    2015-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CROESO BARS LTD - 2016-10-14
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,915,993 GBP2023-12-31
    Officer
    2016-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,397 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 14 - Director → ME
  • 6
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    862,122 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 13 - Director → ME
  • 7
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    315,940 GBP2023-12-31
    Officer
    2014-02-01 ~ now
    IIF 19 - Director → ME
  • 8
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,194 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    167,515 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 21 - Director → ME
  • 10
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-07-20 ~ now
    IIF 23 - Director → ME
  • 11
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 25 - Director → ME
  • 12
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    310,612 GBP2023-12-31
    Officer
    2012-10-10 ~ now
    IIF 22 - Director → ME
  • 14
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    44,601 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Btc House, Chapel Hill, Longridge, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,583 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 26 - Director → ME
    2024-03-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    18 Park Place, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 17 - Director → ME
Ceased 3
  • 1
    Other registered number: 09670657
    7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ 2009-03-03
    IIF 12 - Director → ME
  • 2
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-07-20 ~ 2023-07-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.