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
    Hogarth, Garry Tweeddale
    Business Executive born in March 1955
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,340,219 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Bennett, Terry
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
    Bennett, Terry
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Gestetner, Leo Edward Max
    Company Director born in June 1973
    Individual
    Officer
    2005-09-30 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Gabay, Isak Henry
    Director born in September 1967
    Individual (22 offsprings)
    Officer
    2010-11-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Chakardjian, Mr Michael
    Credit Research Analyst born in January 1983
    Individual
    Officer
    2015-09-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Bartlett, Nicholas John Alexander
    Ceo born in May 1982
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Low, Taek Szen
    Director born in April 1978
    Individual
    Officer
    2013-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Blakemore, Georgina
    Director Operations born in April 1966
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Johnston, Alexander John
    Marketing born in April 1964
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Aldington, Richard
    Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2010-07-20
    OF - Director → CIF 0
    Aldington, Richard
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 10
    Low, Taek Jho
    Alternate Director born in November 1981
    Individual
    Officer
    2013-06-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Hay, James Westwood
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Metcalfe, Diane Toni
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-03-04
    OF - Director → CIF 0
  • 14
    Smalley, Clive John
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Semler West, Charlotte
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Gabay, Cynthia Andrea
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Hampson, Nina Martine
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2006-07-01
    OF - Director → CIF 0
    Hampson, Nina Martine
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 18
    Gestetner, Daniel Sigmund
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 19
    Witchell, David
    Individual
    Officer
    2006-07-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 20
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-12 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 21
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-12 ~ 2000-04-20
    PE - Director → CIF 0
parent relation
Company in focus

LILESTONE LIMITED

Previous names
LILESTONE PLC - 2011-06-28
NOANOO PLC - 2001-02-14
SEMLERHAMPSON LIMITED - 2000-12-04
PINCO 1404 LIMITED - 2000-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,130 GBP2021-12-31
13,487 GBP2020-12-31
Fixed Assets - Investments
557 GBP2021-12-31
557 GBP2020-12-31
Fixed Assets
6,687 GBP2021-12-31
14,044 GBP2020-12-31
Total Inventories
601,429 GBP2021-12-31
878,605 GBP2020-12-31
Debtors
Current
240,445 GBP2021-12-31
500,256 GBP2020-12-31
Cash at bank and in hand
69,728 GBP2021-12-31
133,562 GBP2020-12-31
Current Assets
911,602 GBP2021-12-31
1,512,423 GBP2020-12-31
Net Current Assets/Liabilities
-3,063,633 GBP2021-12-31
-2,491,295 GBP2020-12-31
Total Assets Less Current Liabilities
-3,056,946 GBP2021-12-31
-2,477,251 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-36,667 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-3,093,613 GBP2021-12-31
-2,527,251 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,807 GBP2021-12-31
50,807 GBP2020-12-31
Intangible Assets - Gross Cost
50,807 GBP2021-12-31
50,807 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,807 GBP2021-12-31
50,807 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,807 GBP2021-12-31
50,807 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
46,808 GBP2021-12-31
46,808 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
46,808 GBP2021-12-31
46,808 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,678 GBP2021-12-31
33,321 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,678 GBP2021-12-31
33,321 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,357 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,357 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
6,130 GBP2021-12-31
13,487 GBP2020-12-31
Investments in Subsidiaries
557 GBP2021-12-31
557 GBP2020-12-31
Cost valuation
557 GBP2020-12-31
Other types of inventories not specified separately
601,429 GBP2021-12-31
878,605 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
146,135 GBP2021-12-31
321,118 GBP2020-12-31
Amounts Owed By Related Parties
Current
39,257 GBP2020-12-31
Prepayments
Current
61,509 GBP2021-12-31
89,817 GBP2020-12-31
Other Debtors
Current
32,801 GBP2021-12-31
50,064 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
140,770 GBP2021-12-31
Trade Creditors/Trade Payables
306,724 GBP2021-12-31
359,652 GBP2020-12-31
Taxation/Social Security Payable
37,235 GBP2021-12-31
95,085 GBP2020-12-31
Other Creditors
3,490,506 GBP2021-12-31
3,548,981 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
36,667 GBP2021-12-31
50,000 GBP2020-12-31
Related profiles found in government register
  • LILESTONE LIMITED
    Info
    LILESTONE PLC - 2011-06-28
    NOANOO PLC - 2001-02-14
    SEMLERHAMPSON LIMITED - 2000-12-04
    PINCO 1404 LIMITED - 2000-04-14
    Registered number 03970757
    Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-12
    CIF 0
  • LILESTONE LIMITED
    S
    Registered number 03970757
    100, New Bridge Street, London, England, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.