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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Ford, Ed
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Haley, Therese Margaret
    Born in March 1953
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Arnold, Betty Joan
    Born in September 1938
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Frere, Jeremy Alexander Keble White
    Born in May 1932
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2020-07-06
    OF - Director → CIF 0
    Frere, Jeremy Alexander Keble White
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 5
    Chaplain, Geoffrey
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Chaplain, Geoffrey
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2010-06-28
    OF - Secretary → CIF 0
    2012-10-08 ~ 2013-04-15
    OF - Secretary → CIF 0
    Chaplain, Geoffery
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 6
    Gardiner, Karen Ann
    Born in November 1958
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Abbott, Clive
    Born in June 1950
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Measures, Veronica Jane
    Born in January 1943
    Individual (1 offspring)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Covington, Richard
    Born in August 1949
    Individual (1 offspring)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Foreman, Stuart Lennox
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1995-12-20 ~ 1997-02-13
    OF - Director → CIF 0
    1998-04-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Simpson, Jeanette Nicolson Gorman
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 12
    Ward, Jill
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2000-04-28
    OF - Director → CIF 0
    2000-04-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Mascall, Ann Maureen
    Born in August 1939
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2000-02-22
    OF - Director → CIF 0
  • 14
    Meadows, Betty Eileen
    Born in July 1930
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    1998-09-21 ~ 2010-08-10
    OF - Director → CIF 0
    Meadows, Betty Eileen
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 15
    Kiddell, Patricia Ann
    Born in April 1933
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2000-02-22
    OF - Director → CIF 0
    2004-03-24 ~ 2005-02-12
    OF - Director → CIF 0
  • 16
    Meadows, Cyril George
    Born in March 1923
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Knight, Michael Richard
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-02-22
    OF - Director → CIF 0
  • 18
    Pinder, Joan
    Born in April 1925
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Childerley, Allan William
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Simpson, Eric Causier
    Born in September 1927
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2017-02-13
    OF - Director → CIF 0
  • 21
    Denovan, Keith
    Born in November 1943
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Pinder, Philip Ian
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 23
    Webster, Pamela
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 24
    Briggs, Peter John
    Born in October 1928
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 25
    Goodwin, Gwen
    Born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2017-02-13
    OF - Director → CIF 0
  • 26
    Thorn, Doreen Emma Edith
    Born in March 1933
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2010-11-04
    OF - Director → CIF 0
  • 27
    Kirk, John Leslie
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 28
    Duncomb, David Noel
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1999-10-27
    OF - Director → CIF 0
  • 29
    Page, Rosella Edna
    Born in January 1927
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Marrocco, Angelina
    Born in January 1955
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 31
    Denovan, Eileen Florence
    Born in July 1922
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2020-12-03
    OF - Director → CIF 0
  • 32
    Rideout, Nigel
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Chapman, Deirdre Marguerite
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 34
    Duncomb, Josephine Mary
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 35
    Briggs, Peggy Irene Neaverson
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-10-20 ~ 2007-09-09
    OF - Director → CIF 0
  • 36
    Simpson, Jeanette
    Born in June 1939
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 37
    Bittlestone, Anthony John
    Born in December 1938
    Individual (19 offsprings)
    Officer
    1997-02-13 ~ 2003-07-11
    OF - Director → CIF 0
  • 38
    Tennison, Patricia Ann
    Born in January 1931
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2022-12-05
    OF - Director → CIF 0
    Tennison, Patricia Ann
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2001-06-05
    OF - Secretary → CIF 0
    2005-05-23 ~ 2007-04-16
    OF - Secretary → CIF 0
    2010-07-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 39
    Bittlestone, Isabelle Ann
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2003-07-11
    OF - Director → CIF 0
  • 40
    Warren, Lynda Ann
    Born in October 1943
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 41
    Harris, Kathleen Muriel
    Born in July 1934
    Individual (1 offspring)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 42
    Childerley, Cynthia
    Born in December 1944
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-08-10
    OF - Director → CIF 0
  • 43
    Wilkins, Michael
    Born in June 1943
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 44
    Cameron, Andrew James Douglas, Lt Col Retd
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 45
    Dodd, Martin William Lindsay
    Born in January 1939
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 46
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    1995-11-03 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 47
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    1995-11-03 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LILACHALL LIMITED

Period: 1995-11-03 ~ now
Company number: 03121965
Registered name
LILACHALL LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
682024-08-01 ~ 2025-07-31
Property, Plant & Equipment
230 GBP2025-07-31
288 GBP2024-07-31
Investment Property
100,900 GBP2025-07-31
100,900 GBP2024-07-31
Fixed Assets
101,130 GBP2025-07-31
101,188 GBP2024-07-31
Debtors
1,109 GBP2025-07-31
1,109 GBP2024-07-31
Cash at bank and in hand
19,565 GBP2025-07-31
19,079 GBP2024-07-31
Current Assets
20,674 GBP2025-07-31
20,188 GBP2024-07-31
Creditors
Current
3,987 GBP2025-07-31
3,341 GBP2024-07-31
Net Current Assets/Liabilities
16,687 GBP2025-07-31
16,847 GBP2024-07-31
Total Assets Less Current Liabilities
117,817 GBP2025-07-31
118,035 GBP2024-07-31
Equity
Called up share capital
28,394 GBP2025-07-31
28,394 GBP2024-07-31
Retained earnings (accumulated losses)
89,423 GBP2025-07-31
89,641 GBP2024-07-31
Equity
117,817 GBP2025-07-31
118,035 GBP2024-07-31
Average Number of Employees
122024-08-01 ~ 2025-07-31
122023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,502 GBP2024-07-31
Furniture and fittings
10,340 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
15,842 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,272 GBP2025-07-31
5,214 GBP2024-07-31
Furniture and fittings
10,340 GBP2025-07-31
10,340 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,612 GBP2025-07-31
15,554 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
230 GBP2025-07-31
288 GBP2024-07-31
Other Debtors
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Prepayments
Current
109 GBP2025-07-31
109 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,109 GBP2025-07-31
Amounts falling due within one year, Current
1,109 GBP2024-07-31
Corporation Tax Payable
Current
275 GBP2025-07-31
Other Creditors
592 GBP2025-07-31
431 GBP2024-07-31
Accrued Liabilities
Current
3,120 GBP2025-07-31
2,910 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,065 shares2025-07-31
  • LILACHALL LIMITED
    Info
    Registered number 03121965
    Tixover Grange, Stamford, Rutland PE9 3QN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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