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 2
  • 1
    Blackwell, Timothy James
    Consultancy born in November 1962
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Mr Timothy James Blackwell
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blackwell, Jonathan Richard
    It Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Blackwell, Jonathan Richard
    It Consultant
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Richard Blackwell
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    20 William James House, Cowley Road, Cambridge
    Corporate
    Officer
    2000-01-25 ~ 2000-01-25
    PE - director → CIF 0
  • 2
    20 William James House, Cowley Road, Cambridge
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-01-25 ~ 2000-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

LISSON GROVE BENEFITS PROGRAM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
630 GBP2024-01-31
0 GBP2023-01-31
Debtors
3,005 GBP2024-01-31
923 GBP2023-01-31
Cash at bank and in hand
435,173 GBP2024-01-31
419,542 GBP2023-01-31
Current Assets
438,178 GBP2024-01-31
420,465 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-48,013 GBP2024-01-31
-32,176 GBP2023-01-31
Net Current Assets/Liabilities
390,165 GBP2024-01-31
388,289 GBP2023-01-31
Total Assets Less Current Liabilities
390,795 GBP2024-01-31
388,289 GBP2023-01-31
Net Assets/Liabilities
390,638 GBP2024-01-31
388,289 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
390,538 GBP2024-01-31
388,189 GBP2023-01-31
Equity
390,638 GBP2024-01-31
388,289 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,915 GBP2024-01-31
2,248 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,285 GBP2024-01-31
2,248 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
630 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,949 GBP2024-01-31
923 GBP2023-01-31
Other Debtors
Amounts falling due within one year
56 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,005 GBP2024-01-31
923 GBP2023-01-31
Corporation Tax Payable
Current
16,746 GBP2024-01-31
14,491 GBP2023-01-31
Other Taxation & Social Security Payable
Current
913 GBP2024-01-31
1,522 GBP2023-01-31
Other Creditors
Current
1,127 GBP2024-01-31
1,567 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
29,227 GBP2024-01-31
14,596 GBP2023-01-31
Creditors
Current
48,013 GBP2024-01-31
32,176 GBP2023-01-31

  • LISSON GROVE BENEFITS PROGRAM LIMITED
    Info
    Registered number 03912743
    6 Holland Street, Brighton BN2 9WB
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.