logo
explain how to read the page

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 8
  • 1
    Mudd, Richard Peter James
    Butcher born in April 1963
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Lishman, David Martyn
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
    Lishman, David Martyn
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2010-08-28
    OF - Secretary → CIF 0
    Mr David Martyn Lishman
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lishman, George Gordon
    Retired born in March 1935
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2010-08-28
    OF - Director → CIF 0
  • 4
    Lishman, Emma Louise
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Stuart
    Butcher born in July 1964
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Lishman, Lynne
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Lynne Lishman
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-06-07 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-06-07 ~ 2001-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LISHMAN HOLDINGS LIMITED

Period: 2010-12-16 ~ now
Company number: 04230277
Registered names
LISHMAN HOLDINGS LIMITED - now
EMAYNE LIMITED - 2010-12-16
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • LISHMAN HOLDINGS LIMITED
    Info
    EMAYNE LIMITED - 2010-12-16
    OXEBURN ASSOCIATES LIMITED - 2010-12-16
    Registered number 04230277
    25 Leeds Road, Ilkley, Yorkshire LS29 8DP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LISHMAN HOLDINGS LIMITED
    S
    Registered number 04230277
    25, Leeds Road, Ilkley, England, LS29 8DP
    CIF 1
  • LISHMAN HOLDINGS LIMITED
    S
    Registered number 04230277
    25, Leeds Road, Ilkley, West Yorkshire, LS29 8DP
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRANFORD FOODS LLP
    OC344867
    23-27 Leeds Road, Ilkley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    DAVID LISHMAN LIMITED
    03378665
    25 Leeds Road, Ilkley, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LIGHT SOFTWARE LLP
    OC344803
    23-27 Leeds Road, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    LISHMAN'S OF ILKLEY LLP
    OC435865
    25 Leeds Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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