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
    Mr Raoul Fenestraz
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    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
  • 2
    Hurrell, James Stephen
    Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Trevor
    Managing Director born in January 1980
    Individual (16 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    30, Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 5
    30, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    1996-06-27 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    1999-01-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1996-06-28 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    1996-06-27 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 10
    Level 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
    2nd Floor 159 New Bond Street, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2002-04-10 ~ 2003-03-05
    PE - Secretary → CIF 0
  • 12
    Temple 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
-11,055 GBP2023-01-01 ~ 2023-12-31
-9,534 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
55 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2023-01-01 ~ 2023-12-31
-9,534 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,000 GBP2023-01-01 ~ 2023-12-31
-9,534 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,201,121 GBP2023-12-31
4,201,121 GBP2022-12-31
Cash at bank and in hand
32,758 GBP2023-12-31
43,758 GBP2022-12-31
Net Current Assets/Liabilities
32,758 GBP2023-12-31
43,758 GBP2022-12-31
Total Assets Less Current Liabilities
4,233,879 GBP2023-12-31
4,244,879 GBP2022-12-31
Equity
Called up share capital
4,242,690 GBP2023-12-31
4,242,690 GBP2022-12-31
4,242,690 GBP2021-12-31
Retained earnings (accumulated losses)
-8,811 GBP2023-12-31
2,189 GBP2022-12-31
11,723 GBP2021-12-31
Equity
4,233,879 GBP2023-12-31
4,244,879 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-01-01 ~ 2023-12-31
-9,534 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,201,121 GBP2023-12-31
4,201,121 GBP2022-12-31
  • DE LIJSTER PROPERTIES LIMITED
    Info
    Registered number 03217494
    30 Gresham Street, London EC2M 7AZ
    Private Limited Company incorporated on 1996-06-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.