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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 16
  • 1
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    1999-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2011-09-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    1999-11-30 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2006-03-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Baillie, Scott Anthony
    Accountant born in September 1986
    Individual (24 offsprings)
    Officer
    2010-11-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2006-03-31 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2006-03-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    1999-11-30 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    PROFESSIONAL TRUST COMPANY LTD
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    1999-11-30 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-07-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 14
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2002-01-11 ~ dissolved
    OF - Director → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 16
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFT SYSTEM LIMITED

Period: 1999-11-30 ~ 2018-05-08
Company number: 03885889
Registered name
LIFT SYSTEM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
402,852 EUR2016-06-30
402,852 EUR2015-06-30
Debtors
25,604 EUR2016-06-30
18,314 EUR2015-06-30
Cash at bank and in hand
3,930,652 EUR2016-06-30
903,071 EUR2015-06-30
Current Assets
3,956,256 EUR2016-06-30
921,385 EUR2015-06-30
Current liabilities
-525,170 EUR2016-06-30
-6,356,586 EUR2015-06-30
Net Current Assets/Liabilities
3,431,086 EUR2016-06-30
-5,435,201 EUR2015-06-30
Total Assets Less Current Liabilities
3,833,938 EUR2016-06-30
-5,032,349 EUR2015-06-30
Net assets/liabilities including pension asset/liability
3,833,938 EUR2016-06-30
-5,032,349 EUR2015-06-30
Called-up share capital
3 EUR2016-06-30
3 EUR2015-06-30
Retained earnings
3,833,935 EUR2016-06-30
-5,032,352 EUR2015-06-30
Shareholder's fund
3,833,938 EUR2016-06-30
-5,032,349 EUR2015-06-30
Value of shares allotted
Class 1 ordinary share
1 EUR2016-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
3 EUR2016-06-30
3 EUR2015-06-30

  • LIFT SYSTEM LIMITED
    Info
    Registered number 03885889
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 and dissolved on 2018-05-08 (18 years 5 months). The status of the company number is Dissolved.
    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.