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
    Kendall, David Graham
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Emoedi, Andreas Alexander
    Cfo born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Statunato, Francesco
    Cfo born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    Lanker, Hansruedi
    Cfo 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
  • 5
    Hargreaves-heap, Christopher Mark
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brocher, Rainer
    Head Of European Sales born in January 1966
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Henz, Jurg Martin
    Co Lista Group born in September 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Kendall, Barbara Ann
    Secretary born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    Kendall, Barbara Ann
    Individual (1 offspring)
    Officer
    ~ 1997-10-29
    OF - Secretary → CIF 0
  • 9
    Adam, Jurgen Hermann Albert, Dr
    Cfo born in January 1953
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Dahler, Urs
    Controlling Financial born in June 1976
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Kennedy, Ginette Alexandra
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 12
    Rueesch, Roger
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Lehner, Urs Anton
    Ceo Lista Group born in March 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 14
    Schonenberger, Ronald
    Economist born in October 1965
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2004-03-24
    OF - Director → CIF 0
  • 15
    Cornacchia, Franco
    Cfo Lista Group born in March 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Kendall, Graham George
    Managing Director born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 17
    Hamers, Xaverius Joseph Hubertus Marie
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Kahre, Tanja Maria
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    O'connell, Dean Antony
    Administrator
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    Zublin, Ernst
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 22
    Bernhardsgrutter, Bruno Walter
    Lic Oec Hsg born in May 1960
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Forster, Eckhard
    Cfo born in July 1956
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 24
    Nueesch, Thomas
    Head Of Sales - Western Europe born in February 1969
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Schwend, Jochen
    Senior Executive International born in June 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Nash, Tim Gerard
    Head Of Sales - Lista International born in November 1955
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-05-06
    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
16,766 GBP2024-12-31
17,274 GBP2023-12-31
Debtors
173,962 GBP2024-12-31
123,094 GBP2023-12-31
Cash at bank and in hand
525,844 GBP2024-12-31
544,365 GBP2023-12-31
Current Assets
714,977 GBP2024-12-31
677,693 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,617 GBP2023-12-31
Net Current Assets/Liabilities
559,150 GBP2024-12-31
523,076 GBP2023-12-31
Total Assets Less Current Liabilities
575,916 GBP2024-12-31
540,350 GBP2023-12-31
Net Assets/Liabilities
563,336 GBP2024-12-31
527,909 GBP2023-12-31
Equity
Called up share capital
660,004 GBP2024-12-31
660,004 GBP2023-12-31
Share premium
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Retained earnings (accumulated losses)
-216,668 GBP2024-12-31
-252,095 GBP2023-12-31
Equity
563,336 GBP2024-12-31
527,909 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983 GBP2024-12-31
4,983 GBP2023-12-31
Furniture and fittings
54,515 GBP2024-12-31
54,515 GBP2023-12-31
Computers
37,214 GBP2024-12-31
32,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,712 GBP2024-12-31
91,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,983 GBP2024-12-31
4,983 GBP2023-12-31
Furniture and fittings
51,081 GBP2024-12-31
49,937 GBP2023-12-31
Computers
23,882 GBP2024-12-31
19,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,946 GBP2024-12-31
74,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,144 GBP2024-01-01 ~ 2024-12-31
Computers
4,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,434 GBP2024-12-31
4,578 GBP2023-12-31
Computers
13,332 GBP2024-12-31
12,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
127,995 GBP2024-12-31
74,619 GBP2023-12-31
Amounts Owed By Related Parties
3,938 GBP2024-12-31
Current
6,998 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,029 GBP2024-12-31
41,477 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
173,962 GBP2024-12-31
Current, Amounts falling due within one year
123,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,111 GBP2024-12-31
32,338 GBP2023-12-31
Corporation Tax Payable
Current
6,798 GBP2024-12-31
1,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,281 GBP2024-12-31
8,106 GBP2023-12-31
Other Creditors
Current
112,637 GBP2024-12-31
112,849 GBP2023-12-31
Creditors
Current
155,827 GBP2024-12-31
154,617 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
293,224 GBP2024-12-31
162,799 GBP2023-12-31
  • 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 6 months). The company status 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.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.