EUROREGISTRY
GB · Company with significant control
Litton Holdings Limited
Litton Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Litton Holdings Limited
- Type
- Corporate entity
- Registration number
- 05548499
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Litton Holdings Limited's companies
- Litton Holdings Limited holds 75% or more of the shares in 11 of the 12 companies listed below.
- Main lines of business: development of building projects (7), other letting and operating of own or leased real estate (6) and buying and selling of own real estate (2).
- Registered offices in Bakewell (12).
- The companies were incorporated between 1986 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Litton Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LITTON BUCCLEUCH (CONGLETON) LTD 17127958 · Private Limited Company | Active | 31 March 2026 | Bakewell | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2026 |
| LITTON CONSTRUCTION LIMITED 13273995 · Private Limited Company | Active | 17 March 2021 | Bakewell | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2021 |
| LITTON HOMES LIMITED 13273947 · Private Limited Company | Active | 17 March 2021 | Bakewell | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2021 |
| LITTON INVESTMENTS LIMITED 10636007 · Private Limited Company | Active | 23 February 2017 | Bakewell | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2017 |
| ANDAK SECURITIES LIMITED 02042649 · Private Limited Company | Active | 31 July 1986 | Bakewell | Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 August 2016 |
| LITTON (ARCHER ROAD) LIMITED 05254330 · Private Limited Company | Active | 8 October 2004 | Bakewell | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 August 2016 |
| LITTON (GREENLAND ROAD) LIMITED 05254343 · Private Limited Company | Active | 8 October 2004 | Bakewell | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 August 2016 |
| LITTON (HELLABY) LIMITED 05157388 · Private Limited Company | Active | 18 June 2004 | Bakewell | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 August 2016 |
| LITTON (PARKGATE) LIMITED 04932271 · Private Limited Company | Active | 15 October 2003 | Bakewell | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 August 2016 |
| RIVERSIDE BUSINESS PARK LIMITED 05254316 · Private Limited Company | Active | 8 October 2004 | Bakewell | Development of building projects; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 31 August 2016 |
| LITTON (DONINGTON) LIMITED 09382018 · Private Limited Company | Active | 9 January 2015 | Bakewell | Development of building projects | Owns 75% or more of the shares | 30 August 2016 |
| LITTON PROPERTIES LIMITED 02830749 · Private Limited Company | Active | 28 June 1993 | Bakewell | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 30 June 2016 |
Connections
Others with significant control of these companies
- Tarras Park Properties LimitedLITTON BUCCLEUCH (CONGLETON) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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