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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Director → CIF 0
  • 2
    Bhudia, Jashuben
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Jashuben Bhudia
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2025-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bhudia, Devshi Velji
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ now
    OF - Director → CIF 0
    Mr Devshi Velji Bhudia
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ 2025-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    53, Park Royal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LISA TIMBER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,838 GBP2024-11-30
6,451 GBP2023-11-30
Investment Property
3,177,775 GBP2024-11-30
3,177,775 GBP2023-11-30
Fixed Assets
3,182,613 GBP2024-11-30
3,184,226 GBP2023-11-30
Debtors
1,474,543 GBP2024-11-30
1,371,329 GBP2023-11-30
Cash at bank and in hand
163,691 GBP2024-11-30
127,125 GBP2023-11-30
Current Assets
1,638,234 GBP2024-11-30
1,498,454 GBP2023-11-30
Creditors
Current
101,093 GBP2024-11-30
92,521 GBP2023-11-30
Net Current Assets/Liabilities
1,537,141 GBP2024-11-30
1,405,933 GBP2023-11-30
Total Assets Less Current Liabilities
4,719,754 GBP2024-11-30
4,590,159 GBP2023-11-30
Creditors
Non-current
105,397 GBP2024-11-30
226,077 GBP2023-11-30
Net Assets/Liabilities
4,614,357 GBP2024-11-30
4,364,082 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
4,613,357 GBP2024-11-30
4,363,082 GBP2023-11-30
Equity
4,614,357 GBP2024-11-30
4,364,082 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
573,937 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,099 GBP2024-11-30
567,486 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,613 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,838 GBP2024-11-30
6,451 GBP2023-11-30
Investment Property - Fair Value Model
3,177,775 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,824 GBP2024-11-30
Amounts falling due within one year, Current
20,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,459,719 GBP2024-11-30
Amounts falling due within one year, Current
1,351,329 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,474,543 GBP2024-11-30
Amounts falling due within one year, Current
1,371,329 GBP2023-11-30
Other Taxation & Social Security Payable
Current
99,818 GBP2024-11-30
91,246 GBP2023-11-30
Other Creditors
Current
1,275 GBP2024-11-30
1,275 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
70,290 GBP2024-11-30
190,970 GBP2023-11-30
Other Creditors
Non-current
35,107 GBP2024-11-30
35,107 GBP2023-11-30

  • LISA TIMBER LIMITED
    Info
    Registered number 03243499
    53 Park Royal Road, Park Royal, London NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.