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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
Active 2
  • 1
    Lambert, James Nicholas
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Nicholas Lambert
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lambert, Jakyung Moon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pollard, Adrian David
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 2
    Torud, Clare
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 3
    Mr Peter Stephan Konig
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Christopher Daniel Schallenberger
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Lambert, Jackyung Moon
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
    Lambert, Jackyung Moon
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Secretary → CIF 0
  • 6
    Shrank, Paul Stephen
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    icon of address203, Bellerivestrasse, Zurich, Switzerland
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    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 firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

LISBURNE HOLDINGS LIMITED

Previous name
B.& L.PROPERTY INVESTMENT CO.LIMITED - 1984-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Property, Plant & Equipment
1,379 GBP2024-03-31
2,536 GBP2023-03-31
Fixed Assets - Investments
480,552 GBP2024-03-31
480,552 GBP2023-03-31
Fixed Assets
481,931 GBP2024-03-31
483,088 GBP2023-03-31
Debtors
Non-current
99,429 GBP2024-03-31
99,429 GBP2023-03-31
Current
705,619 GBP2024-03-31
751,634 GBP2023-03-31
Cash at bank and in hand
5,052,002 GBP2024-03-31
3,236,876 GBP2023-03-31
Current Assets
5,857,050 GBP2024-03-31
4,087,939 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,862,834 GBP2024-03-31
-3,185,928 GBP2023-03-31
Net Current Assets/Liabilities
994,216 GBP2024-03-31
902,011 GBP2023-03-31
Total Assets Less Current Liabilities
1,476,147 GBP2024-03-31
1,385,099 GBP2023-03-31
Net Assets/Liabilities
1,476,147 GBP2024-03-31
1,384,823 GBP2023-03-31
Equity
Called up share capital
950 GBP2024-03-31
950 GBP2023-03-31
Retained earnings (accumulated losses)
1,475,197 GBP2024-03-31
1,383,873 GBP2023-03-31
Equity
1,476,147 GBP2024-03-31
1,384,823 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,604 GBP2024-03-31
29,604 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,225 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,379 GBP2024-03-31
2,536 GBP2023-03-31
Other Debtors
Non-current
99,429 GBP2024-03-31
99,429 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
87,600 GBP2024-03-31
2,500 GBP2023-03-31
Other Debtors
Current
531,316 GBP2024-03-31
649,386 GBP2023-03-31
Prepayments/Accrued Income
Current
86,690 GBP2024-03-31
99,748 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
13 GBP2024-03-31
Bank Borrowings
Current
600,184 GBP2024-03-31
504,091 GBP2023-03-31
Trade Creditors/Trade Payables
Current
400 GBP2024-03-31
12,616 GBP2023-03-31
Amounts owed to group undertakings
Current
3,964,245 GBP2024-03-31
2,374,891 GBP2023-03-31
Corporation Tax Payable
Current
69,626 GBP2024-03-31
269,405 GBP2023-03-31
Taxation/Social Security Payable
Current
26,656 GBP2024-03-31
10,704 GBP2023-03-31
Other Creditors
Current
198,593 GBP2024-03-31
3,852 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,130 GBP2024-03-31
10,369 GBP2023-03-31
Creditors
Current
4,862,834 GBP2024-03-31
3,185,928 GBP2023-03-31
Related profiles found in government register
  • LISBURNE HOLDINGS LIMITED
    Info
    B.& L.PROPERTY INVESTMENT CO.LIMITED - 1984-03-01
    Registered number 00335231
    icon of address5 Blenheim Road, Maidenhead SL6 5EZ
    Private Limited Company incorporated on 1937-12-31 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LISBURNE HOLDINGS LIMITED
    S
    Registered number 00335231
    icon of address10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Blenheim Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.