- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
LITTLEWOODS CLEARANCE LIMITED
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1928-07-27
- Legal form
- ltd
- Activity
- 47789, 47990
- Registered office
- Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LITTLEWOODS CLEARANCE LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LITTLEWOODS CLEARANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00232346
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1928-07-27
- Registered office
- Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
- SIC
- 47789, 47990
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2023-07-01
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2026-01-16overdue
- BARGAIN CRAZY LIMITED
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARCLAY, Aidan Stuart
- director · British · appointed 2008-03-12 · Companies House
- BARCLAY, Howard Myles
- director · British · appointed 2008-03-12 · Companies House
- KERSHAW, David Wallace
- director · British · appointed 2010-02-22 · Companies House
- PETERS, Philip Leslie
- director · British · appointed 2008-03-12 · Companies House
- The Very Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- THE VERY GROUP FUNDING PLCbeneficial owner
- 00739600 LIMITEDbeneficial owner
- VGL FINCO LIMITEDbeneficial owner
- BALDOCK, Alexander David
- director · British · appointed 2013-07-24 · resigned · Companies House
- COOPER, Paul Graeme
- secretary · British · resigned · Companies House
- director · British · appointed 1995-05-05 · resigned · Companies House
- GREENFIELD, David
- director · British · resigned · Companies House
- HESS, David
- director · British · appointed 1993-05-24 · resigned · Companies House
- HOWARTH, Ronald
- director · British · resigned · Companies House
- LITTLEWOODS COMPANY DIRECTOR LIMITED
- corporate director · appointed 2006-09-08 · resigned · Companies House
- MAKIN, Steve
- director · British · appointed 2010-02-22 · resigned · Companies House
- MARCH COMPANY DIRECTOR LIMITED
- corporate director · appointed 2003-05-27 · resigned · Companies House
- MARCH SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-05-27 · resigned · Companies House
- MASSEY, Alan Victor
- director · British · resigned · Companies House
- MCMENEMY, Mark
- director · British · appointed 2013-07-24 · resigned · Companies House
- MORRIS, David
- director · British · appointed 1995-05-05 · resigned · Companies House
- NEWTON-JONES, Mark
- director · British · appointed 2008-03-12 · resigned · Companies House
- SEAL, Michael
- director · British · appointed 2008-03-12 · resigned · Companies House
- SHOP DIRECT SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2006-09-08 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.