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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 6
  • 1
    Wadsworth, Howard Peter
    Secretary
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 2
    Thomson, Richard Arthur John
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Thomson
    Born in January 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fletcher, Philip
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kaiser, Elizabeth Clare
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-07 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-07 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LILYACRE PROPERTIES LIMITED

Period: 2000-07-07 ~ now
Company number: 04029107
Registered name
LILYACRE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
200,000 GBP2025-07-31
200,000 GBP2024-07-31
Investment Property
900,000 GBP2025-07-31
900,000 GBP2024-07-31
Fixed Assets
1,100,000 GBP2025-07-31
1,100,000 GBP2024-07-31
Cash at bank and in hand
441,050 GBP2025-07-31
359,138 GBP2024-07-31
Current Assets
441,050 GBP2025-07-31
359,138 GBP2024-07-31
Net Current Assets/Liabilities
398,417 GBP2025-07-31
337,732 GBP2024-07-31
Total Assets Less Current Liabilities
1,498,417 GBP2025-07-31
1,437,732 GBP2024-07-31
Net Assets/Liabilities
1,498,417 GBP2025-07-31
1,437,732 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Revaluation reserve
434,934 GBP2025-07-31
434,934 GBP2024-07-31
Retained earnings (accumulated losses)
1,062,483 GBP2025-07-31
1,001,798 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
200,000 GBP2025-07-31
200,000 GBP2024-07-31
Intangible Assets
Other
200,000 GBP2025-07-31
200,000 GBP2024-07-31
Investment Property - Fair Value Model
900,000 GBP2024-07-31
Amounts owed to group undertakings
Current
21,844 GBP2025-07-31
Other Taxation & Social Security Payable
Current
20,228 GBP2025-07-31
20,896 GBP2024-07-31

  • LILYACRE PROPERTIES LIMITED
    Info
    Registered number 04029107
    Monk Fryston Park Betteras Hill Road, Hillam, Leeds LS25 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.