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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 24
  • 1
    Rainer Franz Brune And Wendy Susan Brune
    Born in January 1960
    Individual (1 offspring)
    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
  • 2
    Pirrie, Stephen John
    Pilot born in January 1960
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 3
    Brickley, Diane Margaret
    Company Secretary born in May 1952
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 4
    Foxall, Keith Ernest
    Retired born in February 1941
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2001-07-11
    OF - Director → CIF 0
  • 5
    Cole, David
    Retired born in January 1936
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    Bartlett, Deryk Pearmain
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Lubert, Lesley
    Mortgage Advisor born in January 1947
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1998-08-27
    OF - Director → CIF 0
  • 8
    Haffenden, Alastair Ross
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, David John
    Courier born in November 1952
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1997-07-23
    OF - Director → CIF 0
  • 10
    James, Julie Peta
    Individual (32 offsprings)
    Officer
    1997-08-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 11
    Mcdaid, Gillian Dinah
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Green, Stephen
    Telecoms Mngr born in August 1958
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2009-07-30
    OF - Director → CIF 0
  • 13
    Isack, Irmgard
    Retired born in May 1915
    Individual (1 offspring)
    Officer
    ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Munson, Terence Alan
    Individual (49 offsprings)
    Officer
    1999-04-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    Fallowfield, John Charles
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 16
    Fell, Leonard Edward
    Retired born in July 1910
    Individual (1 offspring)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
    Fell, Leonard Edward
    Individual (1 offspring)
    Officer
    ~ 1997-07-23
    OF - Secretary → CIF 0
  • 17
    Rees, Trevor Aston
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Rees, Trevor Aston
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    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
  • 18
    Flitter, Doris May
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 19
    Stillwell, Bryan
    Retired born in August 1936
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Bryan Stillwell
    Born in August 1936
    Individual (2 offsprings)
    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
  • 20
    Furby, Peter
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    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
  • 21
    Dent, Philip John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Dent, Philip John
    Retired born in June 1953
    Individual (2 offsprings)
    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
  • 22
    Moffitt, Norma Grace
    Clerk born in July 1924
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 23
    Gregory, Edward Walter
    Statistician born in January 1947
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    FOXES PROPERTY MANAGEMENT LTD.
    03088004
    6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (17 parents, 200 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LISSENDEN LIMITED

Period: 1979-12-31 ~ now
Company number: 01470225
Registered name
LISSENDEN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
13,001 GBP2025-03-31
15,085 GBP2024-03-31
Cash at bank and in hand
90,329 GBP2025-03-31
101,037 GBP2024-03-31
Current Assets
103,330 GBP2025-03-31
116,122 GBP2024-03-31
Net Assets/Liabilities
79,236 GBP2025-03-31
101,387 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
300 GBP2025-03-31
67 GBP2024-03-31
Prepayments
12,701 GBP2025-03-31
15,018 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,001 GBP2025-03-31
15,085 GBP2024-03-31

  • 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 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.