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 1
  • Perkons, Oskars
    Company Director born in January 1984
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Eridan Management Limited
    Born in June 2000
    Individual
    Officer
    2001-03-08 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (63 offsprings)
    Officer
    2011-03-10 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Natalia Selivanova
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Lisa
    Care Assistant born in February 1977
    Individual (24 offsprings)
    Officer
    2009-06-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2011-03-10
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-15 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 7
    4th Floor, Lawford House, Albert Place, London
    Corporate
    Officer
    2007-02-13 ~ 2009-06-23
    PE - Director → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-02-15 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 9
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2011-03-10 ~ 2015-06-11
    PE - Secretary → CIF 0
  • 10
    4-5 Bridge Street, Bath
    Corporate
    Officer
    1999-02-15 ~ 2001-03-08
    PE - Director → CIF 0
parent relation
Company in focus

LIO DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
-32,258 GBP2023-12-31
-31,598 GBP2022-12-31
Total Assets Less Current Liabilities
-32,257 GBP2023-12-31
-31,597 GBP2022-12-31
Creditors
Non-current
-2,612,775 GBP2023-12-31
-2,532,243 GBP2022-12-31
Net Assets/Liabilities
-2,645,032 GBP2023-12-31
-2,563,840 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2,645,034 GBP2023-12-31
-2,563,842 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Current
28,600 GBP2023-12-31
27,940 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,660 GBP2023-12-31
3,660 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,612,775 GBP2023-12-31
2,532,243 GBP2022-12-31

  • LIO DEVELOPMENTS LIMITED
    Info
    Registered number 03713535
    74 Doniford House, Healum Avenue, Southall UB2 4WQ
    Private Limited Company incorporated on 1999-02-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.