- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
LITCHFIELD & SOUNDY LIMITED
LITCHFIELD & SOUNDY LIMITED — active UK company, incorporated 1901 (oo:GB-COH-00072220). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1901-12-19
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
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.
- LITCHFIELD & SOUNDY LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LITCHFIELD & SOUNDY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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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 due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00072220
- Status
- active
- Type
- ltd
- Incorporated
- 1901-12-19
- Registered office
- Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
- SIC
- 52290
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-10
- Outstanding charges
- 4
People & control
11 parties · 4 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.
- KNIGHT, Stephen
- director · British · appointed 2006-01-01 · Companies House
- RUCK, Barry John
- director · British · appointed 2006-01-01 · Companies House
- SEN, Dilsher
- secretary · British · appointed 2006-01-01 · Companies House
- Trans Global Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 11 other companies- THE EAST AFRICA COMPANY LIMITEDbeneficial owner
- MORAN TEA COMPANY,LIMITEDbeneficial owner
- TRANS GLOBAL GROUP LIMITEDbeneficial owner
- DENNEHEY, Michael Anthony Reginald
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- GORDON-SMITH, Colin Gerald
- director · British · resigned · Companies House
- JOHN SISSMORE & COMPANY LIMITED
- corporate secretary · resigned · Companies House
- KNIGHT, Ronald Arthur
- director · British · resigned · Companies House
- LANGER, Henry David
- secretary · British · resigned · Companies House
- RHODES, Kenneth
- director · British · resigned · Companies House
- THEOBALD, George Peter
- director · British · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LITCHFIELD & SOUNDY LIMITED?
- What is LITCHFIELD & SOUNDY LIMITED's risk level?
- Where does LITCHFIELD & SOUNDY LIMITED appear across sources?