logo
explain how to read the page

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 26
  • 1
    Cornacchia, Franco
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Kendall, Graham George
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Schonenberger, Ronald
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2004-03-24
    OF - Director → CIF 0
  • 4
    Kahre, Tanja Maria
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Hamers, Xaverius Joseph Hubertus Marie
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Bernhardsgrutter, Bruno Walter
    Born in May 1960
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Lanker, Hansruedi
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-02-03
    OF - Director → CIF 0
    Lanker, Hansruedi
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 8
    Hargreaves-heap, Christopher Mark
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dahler, Urs
    Born in June 1976
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Nash, Tim Gerard
    Born in November 1955
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Kendall, David Graham
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Forster, Eckhard
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 13
    Rueesch, Roger
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Henz, Jurg Martin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Schwend, Jochen
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Zublin, Ernst
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 17
    Statunato, Francesco
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-11-14
    OF - Director → CIF 0
  • 18
    Kennedy, Ginette Alexandra
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 19
    Emoedi, Andreas Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 20
    Lehner, Urs Anton
    Ceo Lista Group born in March 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 21
    O'connell, Dean Antony
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Kendall, Barbara Ann
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1994-10-01
    OF - Director → CIF 0
    Kendall, Barbara Ann
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1997-10-29
    OF - Secretary → CIF 0
  • 23
    Adam, Jurgen Hermann Albert, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Mr Qiu Jianping
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Brocher, Rainer
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Nueesch, Thomas
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LISTA (UK) LIMITED

Period: 1990-08-17 ~ now
Company number: 02530951
Registered name
LISTA (UK) LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
10,325 GBP2025-12-31
16,766 GBP2024-12-31
Debtors
242,073 GBP2025-12-31
173,962 GBP2024-12-31
Cash at bank and in hand
445,539 GBP2025-12-31
525,844 GBP2024-12-31
Current Assets
706,620 GBP2025-12-31
714,977 GBP2024-12-31
Net Current Assets/Liabilities
555,331 GBP2025-12-31
559,150 GBP2024-12-31
Total Assets Less Current Liabilities
565,656 GBP2025-12-31
575,916 GBP2024-12-31
Net Assets/Liabilities
556,566 GBP2025-12-31
563,336 GBP2024-12-31
Equity
Called up share capital
660,004 GBP2025-12-31
660,004 GBP2024-12-31
Share premium
120,000 GBP2025-12-31
120,000 GBP2024-12-31
Retained earnings (accumulated losses)
-223,438 GBP2025-12-31
-216,668 GBP2024-12-31
Equity
556,566 GBP2025-12-31
563,336 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983 GBP2024-12-31
Furniture and fittings
54,515 GBP2024-12-31
Computers
37,214 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
96,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,983 GBP2025-12-31
4,983 GBP2024-12-31
Furniture and fittings
52,225 GBP2025-12-31
51,081 GBP2024-12-31
Computers
29,179 GBP2025-12-31
23,882 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,387 GBP2025-12-31
79,946 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,144 GBP2025-01-01 ~ 2025-12-31
Computers
5,297 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,441 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
2,290 GBP2025-12-31
3,434 GBP2024-12-31
Computers
8,035 GBP2025-12-31
13,332 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
170,660 GBP2025-12-31
127,995 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
6,096 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
3,938 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
65,317 GBP2025-12-31
42,029 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
242,073 GBP2025-12-31
173,962 GBP2024-12-31
Trade Creditors/Trade Payables
Current
24,966 GBP2025-12-31
29,111 GBP2024-12-31
Amounts owed to group undertakings
Current
49,035 GBP2025-12-31
0 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
6,798 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,353 GBP2025-12-31
7,281 GBP2024-12-31
Other Creditors
Current
64,935 GBP2025-12-31
112,637 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,771 GBP2025-12-31
293,224 GBP2024-12-31

  • LISTA (UK) LIMITED
    Info
    Registered number 02530951
    14 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.