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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
Active 1
  • Lilley, Stephen
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Stephen Lilley
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bennett, Craig
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1992-07-13
    OF - Secretary → CIF 0
  • 2
    Sharpe, Spencer
    Chief Executive Officer born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Lilley, Edith
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2009-01-01
    OF - Director → CIF 0
    Lilley, Edith
    Company Director
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2004-07-12
    OF - Secretary → CIF 0
    icon of calendar 2005-09-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Lilley, Teresa Michelle
    Manager
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 5
    Lilley, Albert Charles
    Turf Accountant born in October 1925
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2002-12-26
    OF - Director → CIF 0
  • 6
    Lilley, Stephen
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-12 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Simkova, Angela
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-12 ~ 1992-05-12
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-12 ~ 1992-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

02713854 LIMITED

Previous name
LILLEY HOLDINGS LIMITED - 2019-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
290,509 GBP2015-12-31
290,297 GBP2014-12-31
Fixed Assets
290,509 GBP2015-12-31
290,297 GBP2014-12-31
Debtors
3,085 GBP2015-12-31
93,026 GBP2014-12-31
Current assets - Investments
2,878 GBP2014-12-31
Cash at bank and in hand
58,694 GBP2015-12-31
614 GBP2014-12-31
Current Assets
61,779 GBP2015-12-31
96,518 GBP2014-12-31
Current liabilities
-33,080 GBP2015-12-31
-34,259 GBP2014-12-31
Net Current Assets/Liabilities
28,699 GBP2015-12-31
62,259 GBP2014-12-31
Total Assets Less Current Liabilities
319,208 GBP2015-12-31
352,556 GBP2014-12-31
Non-current liabilities
-700 GBP2015-12-31
-700 GBP2014-12-31
Net assets/liabilities including pension asset/liability
318,508 GBP2015-12-31
351,856 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
318,408 GBP2015-12-31
351,756 GBP2014-12-31
Shareholder's fund
318,508 GBP2015-12-31
351,856 GBP2014-12-31
Cost/valuation of tangible fixed assets
292,931 GBP2015-12-31
292,568 GBP2014-12-31
Depreciation of tangible fixed assets
2,422 GBP2015-12-31
2,271 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
151 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • 02713854 LIMITED
    Info
    LILLEY HOLDINGS LIMITED - 2019-01-14
    Registered number 02713854
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2017-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.