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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 2
  • 1
    Amin, Anish
    Born in December 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address334 - 336, Goswell Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    347,599 GBP2024-10-30
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tandukar, Ashis
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Shah, Krishmal Paresh
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Gautam, Priya
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2024-05-13
    OF - Director → CIF 0
  • 4
    Lister, Ariella
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Lister, Richard
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2023-03-09
    OF - Director → CIF 0
    Lister, Richard
    Director
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2023-03-09
    OF - Secretary → CIF 0
    Mr Richard Lister
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hampton, Arthur Roy
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Arthur Roy Hampton
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shah, Darshak Chirag
    Pharmacist born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISTER & HAMPTON (BUSHEY) LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
63,208 GBP2024-10-31
51,625 GBP2023-04-30
Fixed Assets
63,208 GBP2024-10-31
51,625 GBP2023-04-30
Total Inventories
136,855 GBP2024-10-31
152,625 GBP2023-04-30
Debtors
148,028 GBP2024-10-31
133,466 GBP2023-04-30
Cash at bank and in hand
80,247 GBP2024-10-31
30,585 GBP2023-04-30
Current Assets
365,130 GBP2024-10-31
316,676 GBP2023-04-30
Creditors
Amounts falling due within one year
-263,819 GBP2024-10-31
-171,423 GBP2023-04-30
Net Current Assets/Liabilities
101,311 GBP2024-10-31
145,253 GBP2023-04-30
Total Assets Less Current Liabilities
164,519 GBP2024-10-31
196,878 GBP2023-04-30
Net Assets/Liabilities
164,519 GBP2024-10-31
194,278 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-04-30
Retained earnings (accumulated losses)
164,319 GBP2024-10-31
194,078 GBP2023-04-30
Equity
164,519 GBP2024-10-31
194,278 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-10-31
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
227,091 GBP2024-10-31
210,089 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,883 GBP2024-10-31
158,464 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,419 GBP2023-05-01 ~ 2024-10-31

  • LISTER & HAMPTON (BUSHEY) LIMITED
    Info
    Registered number 04682335
    icon of address334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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