LITTLEWOODS LIMITED
LITTLEWOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00262152, and its current status with Companies House is active. The company was incorporated on 23 January 1932 and lists its registered address as SPEKE, United Kingdom. 1 shareholder is on record for LITTLEWOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LITTLEWOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE VERY GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE VERY GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LITTLEWOODS LIMITED are current appointments, filed with Companies House. Edward Fry (appointed 2025-11-09) and Robert Feather (appointed 2025-11-09) both serve as Director. The remaining 3 records shown (David Kershaw, Michael Seal and 1 other) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LITTLEWOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LITTLEWOODS LIMITED sits 5 levels below its ultimate parent, Bird BidCo S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LITTLEWOODS LIMITED is THE VERY GROUP LIMITED, holding 100% as filed in LITTLEWOODS LIMITED's own shareholder record with Companies House. Bird BidCo S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Bird BidCo S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns LITTLEWOODS LIMITED?
One shareholder is currently on record for LITTLEWOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE VERY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LITTLEWOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LITTLEWOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LITTLEWOODS LIMITED have on record?
1 shareholder is shown on record for LITTLEWOODS LIMITED.
What is LITTLEWOODS LIMITED's company registration number?
LITTLEWOODS LIMITED's registration number is 00262152, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LITTLEWOODS LIMITED still an active company?
LITTLEWOODS LIMITED's status on Companies House is listed as active.
When was LITTLEWOODS LIMITED incorporated?
LITTLEWOODS LIMITED was incorporated on 23 January 1932, according to Companies House.
What is LITTLEWOODS LIMITED's registered address?
The registered address on file for LITTLEWOODS LIMITED is SPEKE, United Kingdom.
What legal structure is LITTLEWOODS LIMITED registered as?
LITTLEWOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LITTLEWOODS LIMITED?
Two of the 5 officer records shown for LITTLEWOODS LIMITED are current appointments, filed with Companies House. Edward Fry (appointed 2025-11-09) and Robert Feather (appointed 2025-11-09) both serve as Director. The remaining 3 records shown (David Kershaw, Michael Seal and 1 other) are former appointments that have since been resigned. Management authority at LITTLEWOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LITTLEWOODS LIMITED have a parent company or subsidiaries?
LITTLEWOODS LIMITED sits 5 levels below its ultimate parent, Bird BidCo S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LITTLEWOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LITTLEWOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LITTLEWOODS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LITTLEWOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.