---
title: "LITTLETON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e47fee1-9327-50b0-91aa-b8ee8f3d765e
json: https://whiteintel.dev/api/public/dossier/6e47fee1-9327-50b0-91aa-b8ee8f3d765e
identifier: oo:GB-COH-04080690
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLETON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04080690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e47fee1-9327-50b0-91aa-b8ee8f3d765e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e47fee1-9327-50b0-91aa-b8ee8f3d765e  

## Ownership & control

### Owners / controllers

- **Mr George Littleton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57499b31-e3d0-490b-8008-70c2ed7bbdd7
- **Littleton Discretionary Trust Settlement** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab01130e-2ffb-4540-bad4-e05d39feddb8

### Holdings / subsidiaries

- **MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c17bba66-89e1-50f3-b68f-54c6afe93c6b
- **SHH TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/897646a1-4995-5f5b-a63e-37e87bc03242
- **C. LITTLETON & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21da4730-a0b1-5fb6-be94-7cc75727591f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04080690`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-29
- **Registered office:** Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
- **SIC:** 41201

### Officers

- HIGGINBOTTOM, Hayley — secretary · appointed 2024-03-12
- HIGGINBOTTOM, Hayley — director · British · appointed 2024-03-12
- LITTLETON, George — director · British · appointed 2000-09-29
- BRAIN, Christopher — secretary · British · appointed 2000-09-29 · resigned 2011-06-23
- FERNYHOUGH, Helen — secretary · appointed 2011-06-23 · resigned 2023-11-17
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 2000-09-29 · resigned 2000-09-29
- FERNYHOUGH, Helen Sarah — director · British · appointed 2020-02-26 · resigned 2023-11-17
- THORNHILL, Stephen William — director · British · appointed 2011-06-23 · resigned 2015-05-29

### Beneficial owners (Persons with Significant Control)

- Mr George Littleton — 25–50% shares · individual PSC — since 2016-04-06
- Littleton Discretionary Trust Settlement — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04080690
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04080690

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LITTLETON HOLDINGS LIMITED** — https://whiteintel.dev/entity/6e47fee1-9327-50b0-91aa-b8ee8f3d765e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLETON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6e47fee1-9327-50b0-91aa-b8ee8f3d765e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e47fee1-9327-50b0-91aa-b8ee8f3d765e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._