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 1
  • Bou Habib, Habib Elias
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Habib Elias Bou Habib
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Rendlesham, Charles Anthony, Lord
    Director born in March 1915
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Awit, Charles
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Mehta, Rahul
    Director born in October 1985
    Individual (76 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Jaoude, Joseph Abou
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Bou-habib, Habib Elias
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Bou Habib, Philip
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Mehta, Surekha, Dr
    Doctor born in July 1954
    Individual (11 offsprings)
    Officer
    2008-08-29 ~ 2016-02-18
    OF - Director → CIF 0
    Dr Surekha Mehta
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-14 ~ 2022-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    David, Valerie Ann
    Administration Officer born in January 1958
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2018-07-31
    PE - Secretary → CIF 0
  • 10
    Flat 3, 33 Hyde Park Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    272,316 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LILTHURST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,725,000 GBP2022-12-31
1,725,000 GBP2021-12-31
Current Assets
205,584 GBP2022-12-31
13,227 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-3,446 GBP2021-12-31
Net Current Assets/Liabilities
205,584 GBP2022-12-31
9,781 GBP2021-12-31
Total Assets Less Current Liabilities
1,930,584 GBP2022-12-31
1,734,781 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,224,362 GBP2022-12-31
-923,498 GBP2021-12-31
Net Assets/Liabilities
706,222 GBP2022-12-31
811,283 GBP2021-12-31
Equity
706,222 GBP2022-12-31
811,283 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • LILTHURST LIMITED
    Info
    Registered number 01316869
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1977-06-14 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.