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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 5
  • 1
    Rees, Trevor Aston
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Philip John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haffenden, Alastair Ross
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Furby, Peter
    Born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Munson, Terence Alan
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Rees, Trevor Aston
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1996-12-03
    OF - Director → CIF 0
    Mr Trevor Aston Rees
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 3
    Bartlett, Deryk Pearmain
    Retired born in June 1922
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    icon of calendar 1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 4
    Pirrie, Stephen John
    Pilot born in January 1960
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Hicks, David John
    Courier born in November 1952
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-07-23
    OF - Director → CIF 0
  • 6
    Foxall, Keith Ernest
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 7
    Flitter, Doris May
    Retired born in January 1918
    Individual
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
    icon of calendar 1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Dent, Philip John
    Retired born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-08-11
    OF - Director → CIF 0
    Mr Philip John Dent
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 9
    Rainer Franz Brune And Wendy Susan Brune
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    James, Julie Peta
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 11
    Gregory, Edward Walter
    Statistician born in January 1947
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Lubert, Lesley
    Mortgage Advisor born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-08-27
    OF - Director → CIF 0
  • 13
    Brickley, Diane Margaret
    Company Secretary born in May 1952
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 14
    Mcdaid, Gillian Dinah
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2012-08-08
    OF - Director → CIF 0
  • 15
    Fallowfield, John Charles
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
  • 16
    Stillwell, Bryan
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Bryan Stillwell
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-07-28 ~ 2023-07-25
    PE - Has significant influence or controlCIF 0
  • 17
    Fell, Leonard Edward
    Retired born in July 1910
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
    Fell, Leonard Edward
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Secretary → CIF 0
  • 18
    Isack, Irmgard
    Retired born in May 1915
    Individual
    Officer
    icon of calendar ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Green, Stephen
    Telecoms Mngr born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2009-07-30
    OF - Director → CIF 0
  • 20
    Mr Peter Furby
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 21
    Moffitt, Norma Grace
    Clerk born in July 1924
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Cole, David
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2007-12-18
    OF - Director → CIF 0
parent relation
Company in focus

LISSENDEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
15,085 GBP2024-03-31
14,498 GBP2023-03-31
Cash at bank and in hand
101,037 GBP2024-03-31
109,605 GBP2023-03-31
Current Assets
116,122 GBP2024-03-31
124,103 GBP2023-03-31
Net Assets/Liabilities
101,387 GBP2024-03-31
102,277 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
67 GBP2024-03-31
1,550 GBP2023-03-31
Prepayments
15,018 GBP2024-03-31
12,948 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,085 GBP2024-03-31
Amounts falling due within one year, Current
14,498 GBP2023-03-31

  • LISSENDEN LIMITED
    Info
    Registered number 01470225
    icon of addressFlat 8 Lissenden 1 Burton Road, Branksome Park, Poole, Dorset BH13 6DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-12-31 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.