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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 5
  • 1
    Harris, Trevor
    Born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raoul Fenestraz
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Hurrell, James Stephen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    icon of addressLevel 3, 18 Stanley Street, Auckland 1001, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2002-04-10 ~ 2003-03-05
    PE - Secretary → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE LIJSTER PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-46,517 GBP2024-01-01 ~ 2024-12-31
-11,055 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
851,412 GBP2024-01-01 ~ 2024-12-31
55 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
804,895 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
804,895 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,201,121 GBP2024-12-31
4,201,121 GBP2023-12-31
Cash at bank and in hand
137,653 GBP2024-12-31
32,758 GBP2023-12-31
Net Current Assets/Liabilities
137,653 GBP2024-12-31
32,758 GBP2023-12-31
Total Assets Less Current Liabilities
4,338,774 GBP2024-12-31
4,233,879 GBP2023-12-31
Equity
Called up share capital
4,242,690 GBP2024-12-31
4,242,690 GBP2023-12-31
4,242,690 GBP2022-12-31
Retained earnings (accumulated losses)
96,084 GBP2024-12-31
-8,811 GBP2023-12-31
2,189 GBP2022-12-31
Equity
4,338,774 GBP2024-12-31
4,233,879 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
804,895 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-700,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,201,121 GBP2024-12-31
4,201,121 GBP2023-12-31
  • DE LIJSTER PROPERTIES LIMITED
    Info
    Registered number 03217494
    icon of address30 Gresham Street, London EC2M 7AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.