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 2
  • 1
    Akbar, Sabiha
    House Wife born in January 1945
    Individual (1 offspring)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
    Akbar, Sabiha
    Individual (1 offspring)
    Officer
    1996-02-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sabiha Akbar
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Schroder, Frank
    Economist born in March 1973
    Individual (1 offspring)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Mr Frank Schroder
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Macdonald, Alistair Donald
    Audit Manager born in March 1946
    Individual
    Officer
    1993-06-01 ~ 1994-09-06
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Director → CIF 0
  • 3
    Pickering, Tina
    Travel Consultant born in June 1959
    Individual
    Officer
    1994-01-11 ~ 1996-02-28
    OF - Director → CIF 0
    Pickering, Tina
    Individual
    Officer
    1995-07-18 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 4
    Rattansi, Zarin Pyarally
    House Wife born in August 1939
    Individual
    Officer
    1996-02-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Armour, Donald
    Journalist born in February 1940
    Individual
    Officer
    1994-01-11 ~ 1995-12-28
    OF - Director → CIF 0
  • 6
    Jackson, Karen
    Costumier born in September 1954
    Individual
    Officer
    1994-01-11 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Doolan, James Peter
    Model born in March 1974
    Individual
    Officer
    1996-02-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Seddon, Michael John
    Director born in January 1940
    Individual
    Officer
    1993-06-01 ~ 1995-04-06
    OF - Director → CIF 0
    Seddon, Michael John
    Individual
    Officer
    1993-06-01 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISSON HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,434 GBP2024-03-24
18,434 GBP2023-03-24
Current Assets
52,840 GBP2024-03-24
49,465 GBP2023-03-24
Creditors
Amounts falling due within one year
-40,658 GBP2024-03-24
-40,633 GBP2023-03-24
Net Current Assets/Liabilities
12,182 GBP2024-03-24
8,832 GBP2023-03-24
Total Assets Less Current Liabilities
30,616 GBP2024-03-24
27,266 GBP2023-03-24
Creditors
Amounts falling due after one year
-1,515 GBP2024-03-24
-4,050 GBP2023-03-24
Net Assets/Liabilities
25,976 GBP2024-03-24
20,116 GBP2023-03-24
Equity
25,976 GBP2024-03-24
20,116 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • LISSON HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02821979
    Lisson House, 51 Lisson Street, London NW1 5DE
    Private Limited Company incorporated on 1993-05-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.