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
    Tosi, Alessandro Franco
    Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
    Mr Alessandro Franco Tosi
    Born in October 1964
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bailey, Roderick Charles
    Recruitment Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ now
    OF - director → CIF 0
  • 3
    Mr Rod Bailey
    Born in December 1964
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bellin, Anna
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2018-04-01
    OF - secretary → CIF 0
  • 2
    Sjd (directors) Limited
    Individual
    Officer
    2004-03-19 ~ 2004-03-19
    OF - director → CIF 0
  • 3
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved corporate (2 parents, 39 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

LISVANE SYSTEMS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
11,600 GBP2024-03-31
65,859 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
64 GBP2023-03-31
Current Assets
11,604 GBP2024-03-31
65,923 GBP2023-03-31
Creditors
-63,529 GBP2024-03-31
-124,469 GBP2023-03-31
Net Current Assets/Liabilities
-51,925 GBP2024-03-31
-58,546 GBP2023-03-31
Total Assets Less Current Liabilities
-51,925 GBP2024-03-31
-58,546 GBP2023-03-31
Net Assets/Liabilities
-51,925 GBP2024-03-31
-58,546 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Share premium
54,638 GBP2024-03-31
54,638 GBP2023-03-31
Retained earnings (accumulated losses)
-356,563 GBP2024-03-31
-363,184 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
87 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,258 GBP2024-03-31
20,724 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
271 GBP2024-03-31
491 GBP2023-03-31
Amount of value-added tax that is payable
Current
1,199 GBP2024-03-31
Other Creditors
Current
37,425 GBP2024-03-31
37,425 GBP2023-03-31
Amounts owed to directors
Current
13,376 GBP2024-03-31
13,494 GBP2023-03-31
Creditors
Current
63,529 GBP2024-03-31
124,469 GBP2023-03-31

  • LISVANE SYSTEMS LIMITED
    Info
    Registered number 05078818
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    Private Limited Company incorporated on 2004-03-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.