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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 4
  • 1
    Kramers, Marc Francois
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hastedt, Lilly Ann Paula
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Mrs Lilly Ann Paula Hastedt
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LILLY HASTEDT LIMITED

Period: 2002-12-19 ~ now
Company number: 04621441
Registered name
LILLY HASTEDT LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
4,475 GBP2024-12-31
11,696 GBP2023-12-31
Current Assets
180,530 GBP2024-12-31
233,801 GBP2023-12-31
Creditors
Current
-12,409 GBP2024-12-31
-31,606 GBP2023-12-31
Net Current Assets/Liabilities
172,331 GBP2024-12-31
207,788 GBP2023-12-31
Total Assets Less Current Liabilities
176,806 GBP2024-12-31
219,484 GBP2023-12-31
Creditors
Non-current
-49,772 GBP2024-12-31
-77,384 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,100 GBP2024-12-31
-2,100 GBP2023-12-31
Net Assets/Liabilities
124,934 GBP2024-12-31
140,000 GBP2023-12-31
Equity
124,934 GBP2024-12-31
140,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • LILLY HASTEDT LIMITED
    Info
    Registered number 04621441
    Grafton House, High Street, Chipping Campden, Glucestershire GL55 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.