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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
Active 3
  • 1
    Obolensky, Edward
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Rory James
    Born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Chitson, Michael
    Printer born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Angus, Ian Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Cohen, Philip
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Fowler, Peter Granville
    Director born in October 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Morgan, David Leonard
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2005-02-15
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-12-18 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-18 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHEN AUSTIN (HOLDINGS) LIMITED

Previous name
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Non-current
2,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
7,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
10,000 GBP2023-12-31
7,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1742024-01-01 ~ 2024-12-31
2472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Investments in Group Undertakings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
2,000 GBP2023-12-31
Between two and five year, Non-current
1,000 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    Info
    LILLYPARK PROPERTIES LIMITED - 2002-04-10
    Registered number 04341989
    icon of addressCaxton Hill, Ware Road, Hertford, Hertfordshire SG13 7LU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    S
    Registered number 04341989
    icon of address1, Caxton Hill, Hertford, England, SG13 7LU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STEPHEN AUSTIN (HOLDINGS) LIMITED
    S
    Registered number 04341989
    icon of addressCaxton Hill, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7LU
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PENWICK LIMITED - 2012-12-31
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThird Floor 1-5 Church Street, Inverness, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressNewspaper House, Faraday Road, Newbury, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,754,254 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TYDALE ENTERPRISES LIMITED - 2002-04-10
    icon of addressCaxton Hill, Ware Road, Hertford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Aqa Education, Devas Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,480,549 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.