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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 4
  • 1
    Oswald, Patricia Vera Gertrude
    Company Director born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ now
    OF - Director → CIF 0
    Patricia Vera Gertrude Oswald
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Veronica Patricia Cottingham
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Stephanie Rose Patricia Cottingham
    Company Director born in July 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 4
    CENTRAL MANAGEMENT AND ACCOUNTING SERVICES LIMITED - now
    CENCION MANAGEMENT LIMITED - 2003-01-13
    icon of address203-5455 West Boulevard, Vancouver B.c., Canada
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

LILLEY PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Fixed Assets - Investments
2 GBP2024-04-05
2 GBP2023-04-05
Investment Property
39,250,000 GBP2024-04-05
39,250,000 GBP2023-04-05
Fixed Assets
39,250,002 GBP2024-04-05
39,250,002 GBP2023-04-05
Debtors
Current
600,406 GBP2024-04-05
594,471 GBP2023-04-05
Cash at bank and in hand
1,449,775 GBP2024-04-05
632,873 GBP2023-04-05
Current Assets
2,050,181 GBP2024-04-05
1,227,344 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-492,395 GBP2023-04-05
Net Current Assets/Liabilities
736,520 GBP2024-04-05
734,949 GBP2023-04-05
Total Assets Less Current Liabilities
39,986,522 GBP2024-04-05
39,984,951 GBP2023-04-05
Net Assets/Liabilities
31,147,082 GBP2024-04-05
31,267,011 GBP2023-04-05
Equity
Called up share capital
4,049,980 GBP2024-04-05
4,449,980 GBP2023-04-05
4,449,980 GBP2022-04-06
Retained earnings (accumulated losses)
27,097,102 GBP2024-04-05
26,817,031 GBP2023-04-05
23,420,036 GBP2022-04-06
Equity
31,147,082 GBP2024-04-05
31,267,011 GBP2023-04-05
27,870,016 GBP2022-04-06
Profit/Loss
Retained earnings (accumulated losses)
280,071 GBP2023-04-06 ~ 2024-04-05
3,396,995 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
280,071 GBP2023-04-06 ~ 2024-04-05
3,396,995 GBP2022-04-06 ~ 2023-04-05
Amounts Owed by Group Undertakings
Current
453,086 GBP2024-04-05
544,317 GBP2023-04-05
Other Debtors
Current
7,381 GBP2024-04-05
Prepayments/Accrued Income
Current
139,939 GBP2024-04-05
50,154 GBP2023-04-05
Trade Creditors/Trade Payables
Current
158,754 GBP2024-04-05
63,780 GBP2023-04-05
Corporation Tax Payable
Current
89,846 GBP2024-04-05
75,523 GBP2023-04-05
Taxation/Social Security Payable
Current
190 GBP2023-04-05
Other Creditors
Current
90,696 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
1,065,061 GBP2024-04-05
262,206 GBP2023-04-05
Creditors
Current
1,313,661 GBP2024-04-05
492,395 GBP2023-04-05
Other Creditors
Non-current
121,500 GBP2024-04-05
Net Deferred Tax Liability/Asset
-8,717,940 GBP2024-04-05
-8,717,940 GBP2023-04-05
Deferred Tax Liabilities
Accelerated tax depreciation
-8,717,940 GBP2024-04-05
-8,717,940 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-05
50 shares2023-04-05
Par Value of Share
Class 1 ordinary share
1.002023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,049,880 shares2024-04-05
4,449,880 shares2023-04-05
Par Value of Share
Class 2 ordinary share
1.002023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-04-05
50 shares2023-04-05
Par Value of Share
Class 3 ordinary share
1.002023-04-06 ~ 2024-04-05

Related profiles found in government register
  • LILLEY PROPERTIES LIMITED
    Info
    Registered number 00567666
    icon of address6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 1956-06-15 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LILLEY PROPERTIES LIMITED
    S
    Registered number 0567666
    icon of address6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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