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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
    Coonan, James Edmund
    Head Chef born in August 1980
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Mr William Dott
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2022-08-04 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nick Moody
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gard, Graham
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Mr Graham Gard
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gibson, Adam
    Tree Surgeon born in October 1982
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Adam Gibson
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Titley, Kenneth George
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Felton, Simon James
    Regional Business Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2003-09-25
    OF - Director → CIF 0
    Felton, Simon James
    Sales
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 8
    Gwilliam, Kathryn Ann
    Teacher born in June 1960
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2006-01-27
    OF - Director → CIF 0
    Gwilliam, Kathryn Ann
    Teacher
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2005-10-08
    OF - Secretary → CIF 0
  • 9
    Marden, Faye
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 10
    Titley, Kathryn Mary
    Designer born in December 1957
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-03-06
    OF - Director → CIF 0
    Titley, Kathryn Mary
    Designer
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 11
    Loble-dott, Lucinda Maria Louise
    Contract Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2024-09-02
    OF - Director → CIF 0
    Mrs Lucinda Maria Louise Loble-dott
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ellis, Richard Neil
    Contract Manager born in July 1971
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Blyth, Albert Stanley
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2011-11-09
    OF - Director → CIF 0
  • 14
    Gibson, Laura Elizabeth
    Pa
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 15
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 16
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    3 Cavendish Court, Hawley Hill, Camberley, Surrey
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Director → CIF 0
parent relation
Company in focus

143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

Period: 2000-10-26 ~ now
Company number: 04096957
Registered name
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
150 GBP2024-10-31
150 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
3,676 GBP2024-10-31
5,355 GBP2023-10-31
Current assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
3,676 GBP2024-10-31
5,355 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
3,676 GBP2024-10-31
5,355 GBP2023-10-31
Total Assets Less Current Liabilities
3,826 GBP2024-10-31
5,505 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
3,826 GBP2024-10-31
5,505 GBP2023-10-31
Equity
Called up share capital
3,826 GBP2024-10-31
5,505 GBP2023-10-31
Share premium
0 GBP2024-10-31
0 GBP2023-10-31
Revaluation reserve
0 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
Equity
3,826 GBP2024-10-31
5,505 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04096957
    143/145 Station Road, Liss Station Road, Liss GU33 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.