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

LISTA (UK) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
17,274 GBP2023-12-31
458 GBP2022-12-31
Debtors
129,481 GBP2023-12-31
452,286 GBP2022-12-31
Cash at bank and in hand
544,365 GBP2023-12-31
349,359 GBP2022-12-31
Current Assets
684,080 GBP2023-12-31
801,645 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-161,004 GBP2023-12-31
-314,195 GBP2022-12-31
Net Current Assets/Liabilities
523,076 GBP2023-12-31
487,450 GBP2022-12-31
Total Assets Less Current Liabilities
540,350 GBP2023-12-31
487,908 GBP2022-12-31
Net Assets/Liabilities
527,909 GBP2023-12-31
480,256 GBP2022-12-31
Equity
Called up share capital
660,004 GBP2023-12-31
660,004 GBP2022-12-31
Share premium
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
-252,095 GBP2023-12-31
-299,748 GBP2022-12-31
Equity
527,909 GBP2023-12-31
480,256 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983 GBP2023-12-31
4,983 GBP2022-12-31
Furniture and fittings
54,515 GBP2023-12-31
48,795 GBP2022-12-31
Computers
32,110 GBP2023-12-31
16,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,608 GBP2023-12-31
70,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,983 GBP2023-12-31
4,983 GBP2022-12-31
Furniture and fittings
49,937 GBP2023-12-31
48,729 GBP2022-12-31
Computers
19,414 GBP2023-12-31
16,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,334 GBP2023-12-31
69,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,208 GBP2023-01-01 ~ 2023-12-31
Computers
3,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
4,578 GBP2023-12-31
66 GBP2022-12-31
Computers
12,696 GBP2023-12-31
392 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,620 GBP2023-12-31
296,682 GBP2022-12-31
Amounts Owed By Related Parties
13,384 GBP2023-12-31
Current
113,128 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,477 GBP2023-12-31
40,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
129,481 GBP2023-12-31
452,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,338 GBP2023-12-31
121,433 GBP2022-12-31
Amounts owed to group undertakings
Current
6,387 GBP2023-12-31
11,347 GBP2022-12-31
Corporation Tax Payable
Current
1,324 GBP2023-12-31
7,120 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,106 GBP2023-12-31
40,325 GBP2022-12-31
Other Creditors
Current
112,849 GBP2023-12-31
133,970 GBP2022-12-31
Creditors
Current
161,004 GBP2023-12-31
314,195 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,799 GBP2023-12-31
41,305 GBP2022-12-31
  • 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 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.