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 4
  • 1
    Webber, Howard Simon
    Civil Servant born in January 1955
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Min
    Housewife born in January 1970
    Individual (1 offspring)
    Officer
    2014-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Howard
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Allan Vincent Cannon
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Steer, David Alexander
    Production Director born in February 1956
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Munro, Robert Alan Campbell
    Development Director born in November 1960
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2003-09-18
    OF - Director → CIF 0
  • 3
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    2003-09-15 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    2000-01-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Khan, Nasreen
    Housewife born in April 1952
    Individual
    Officer
    2005-05-17 ~ 2013-10-13
    OF - Director → CIF 0
  • 8
    Waldron, Vincent Alton
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2008-06-16
    OF - Director → CIF 0
    Waldron, Vincent Alton
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 9
    Seymour Macintyre Limited
    Individual
    Officer
    2000-01-20 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 10
    Cook, Allan Vincent Cannon
    Retired
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2023-10-08
    OF - Secretary → CIF 0
  • 11
    Boniface, Helen Dale
    Sales & Marketing Executive born in September 1953
    Individual
    Officer
    2003-01-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual
    Officer
    2002-01-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 13
    Mcevoy, Timothy Gerard Joseph
    Marketing Director born in October 1957
    Individual
    Officer
    2000-01-20 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Taylor, Jonathon Clive
    Sales And Marketing Executive born in August 1964
    Individual
    Officer
    2003-12-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 15
    Fullard, Andrew
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2005-05-17 ~ 2014-08-30
    OF - Director → CIF 0
  • 16
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    2000-01-20 ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,941 GBP2024-01-31
2,813 GBP2023-01-31
Net Current Assets/Liabilities
1,941 GBP2024-01-31
2,813 GBP2023-01-31
Total Assets Less Current Liabilities
1,941 GBP2024-01-31
2,813 GBP2023-01-31
Net Assets/Liabilities
1,941 GBP2024-01-31
2,813 GBP2023-01-31
Equity
1,941 GBP2024-01-31
2,813 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED
    Info
    Registered number 03910731
    5 Lissant Close, Long Ditton, Surbiton, Surrey KT6 6SA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.