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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mr Peter Stephan Konig
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shrank, Paul Stephen
    Individual (9 offsprings)
    Officer
    1997-01-08 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Lambert, Jackyung Moon
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
    Lambert, Jackyung Moon
    Individual (2 offsprings)
    Officer
    ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Lambert, James Nicholas
    Born in May 1957
    Individual (12 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
    Mr James Nicholas Lambert
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Christopher Daniel Schallenberger
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Torud, Clare
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 7
    Pollard, Adrian David
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 8
    Lambert, Jakyung Moon
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    SEQUENT (SCHWEIZ) AG
    203, Bellerivestrasse, Zurich, Switzerland
    Registered Corporate (1 parent, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LISBURNE HOLDINGS LIMITED

Period: 1984-03-01 ~ now
Company number: 00335231
Registered names
LISBURNE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
480,553 GBP2025-03-31
481,931 GBP2024-03-31
Current Assets
6,997,678 GBP2025-03-31
5,770,360 GBP2024-03-31
Creditors
Current
-5,751,105 GBP2025-03-31
-4,859,704 GBP2024-03-31
Net Current Assets/Liabilities
1,322,996 GBP2025-03-31
997,346 GBP2024-03-31
Total Assets Less Current Liabilities
1,803,549 GBP2025-03-31
1,479,277 GBP2024-03-31
Net Assets/Liabilities
1,800,534 GBP2025-03-31
1,476,147 GBP2024-03-31
Equity
1,800,534 GBP2025-03-31
1,476,147 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LISBURNE HOLDINGS LIMITED
    Info
    B.& L.PROPERTY INVESTMENT CO.LIMITED - 1984-03-01
    Registered number 00335231
    5 Blenheim Road, Maidenhead SL6 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1937-12-31 (88 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • LISBURNE HOLDINGS LIMITED
    S
    Registered number 00335231
    10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVERNCHARM LIMITED
    02917073
    5 Blenheim Road, Maidenhead, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.