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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 11
  • 1
    Taylor, Lisa
    Care Assistant born in February 1977
    Individual (61 offsprings)
    Officer
    2009-06-23 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Perkons, Oskars
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Oskars Perkons
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (160 offsprings)
    Officer
    2011-03-10 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Natalia Selivanova
    Born in October 1970
    Individual (4 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
  • 5
    Eridan Management Limited
    Born in June 2000
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2007-02-13
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-02-15 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    LEXING MANAGEMENT LIMITED
    05643190
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (10 offsprings)
    Officer
    2007-02-13 ~ 2009-06-23
    OF - Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2011-03-10 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    PULTENEY BRIDGE CONSULTANCY LIMITED
    03383029
    4-5 Bridge Street, Bath
    Dissolved Corporate (12 parents, 30 offsprings)
    Officer
    1999-02-15 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2009-02-02 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIO DEVELOPMENTS LIMITED

Period: 1999-02-15 ~ now
Company number: 03713535
Registered name
LIO DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-32,918 GBP2024-12-31
-32,258 GBP2023-12-31
Total Assets Less Current Liabilities
-32,917 GBP2024-12-31
-32,257 GBP2023-12-31
Creditors
Non-current
-2,693,307 GBP2024-12-31
-2,612,775 GBP2023-12-31
Net Assets/Liabilities
-2,726,224 GBP2024-12-31
-2,645,032 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,726,226 GBP2024-12-31
-2,645,034 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
29,260 GBP2024-12-31
28,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,660 GBP2024-12-31
3,660 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,693,307 GBP2024-12-31
2,612,775 GBP2023-12-31

  • LIO DEVELOPMENTS LIMITED
    Info
    Registered number 03713535
    74 Doniford House, Healum Avenue, Southall UB2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.