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
    Haffenden, Alastair Ross
    Bank Official born in February 1979
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Philip John
    Retired born in June 1953
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Furby, Peter
    Insurance Undewriter born in December 1943
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Trevor Aston
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Brickley, Diane Margaret
    Company Secretary born in May 1952
    Individual
    Officer
    1997-10-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Foxall, Keith Ernest
    Retired born in February 1941
    Individual
    Officer
    1999-06-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 3
    Stillwell, Bryan
    Retired born in August 1936
    Individual
    Officer
    2008-11-04 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Bryan Stillwell
    Born in August 1936
    Individual
    Person with significant control
    2016-07-25 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
    2017-07-28 ~ 2023-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Stephen
    Telecoms Mngr born in August 1958
    Individual
    Officer
    2002-07-17 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Rainer Franz Brune And Wendy Susan Brune
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fallowfield, John Charles
    Retired born in May 1927
    Individual
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 7
    James, Julie Peta
    Individual
    Officer
    1997-08-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 8
    Mcdaid, Gillian Dinah
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2012-08-08
    OF - Director → CIF 0
  • 9
    Gregory, Edward Walter
    Statistician born in January 1947
    Individual
    Officer
    1996-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Dent, Philip John
    Retired born in June 1953
    Individual (2 offsprings)
    Officer
    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
    2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 11
    Pirrie, Stephen John
    Pilot born in January 1960
    Individual
    Officer
    2000-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Flitter, Doris May
    Retired born in January 1918
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Fell, Leonard Edward
    Retired born in July 1910
    Individual
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
    Fell, Leonard Edward
    Individual
    Officer
    ~ 1997-07-23
    OF - Secretary → CIF 0
  • 14
    Munson, Terence Alan
    Individual
    Officer
    1999-04-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    Hicks, David John
    Courier born in November 1952
    Individual
    Officer
    1997-02-11 ~ 1997-07-23
    OF - Director → CIF 0
  • 16
    Mr Peter Furby
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 17
    Isack, Irmgard
    Retired born in May 1915
    Individual
    Officer
    ~ 2007-07-24
    OF - Director → CIF 0
  • 18
    Cole, David
    Retired born in January 1936
    Individual
    Officer
    2001-07-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Bartlett, Deryk Pearmain
    Retired born in June 1922
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    Lubert, Lesley
    Mortgage Advisor born in January 1947
    Individual
    Officer
    1997-07-23 ~ 1998-08-27
    OF - Director → CIF 0
  • 21
    Moffitt, Norma Grace
    Clerk born in July 1924
    Individual
    Officer
    1992-07-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Rees, Trevor Aston
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    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
    2016-07-25 ~ 2023-07-24
    PE - Has significant influence or controlCIF 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
14,498 GBP2023-03-31

  • LISSENDEN LIMITED
    Info
    Registered number 01470225
    Flat 8 Lissenden 1 Burton Road, Branksome Park, Poole, Dorset BH13 6DS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1979-12-31 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.