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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
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Rickwood, Stephen Peter Ogilvy
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Mace, Murdo Alan
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Cronk, Simon John Gregson
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Godefroy, Nigel John
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Russell, Stephen Norman
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Gadsdon, Natasha
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    icon of addressThird Floor 46, Charles Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-07-15 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LIFT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,464,214 GBP2022-03-31
1,517,352 GBP2021-03-31
Cash at bank and in hand
10 GBP2022-03-31
10 GBP2021-03-31
Current Assets
1,464,224 GBP2022-03-31
1,517,362 GBP2021-03-31
Creditors
Amounts falling due within one year
-55,356 GBP2022-03-31
-53,000 GBP2021-03-31
Net Current Assets/Liabilities
1,408,868 GBP2022-03-31
1,464,362 GBP2021-03-31
Total Assets Less Current Liabilities
1,408,868 GBP2022-03-31
1,464,362 GBP2021-03-31
Creditors
Amounts falling due after one year
-1,408,858 GBP2022-03-31
-1,464,352 GBP2021-03-31
Net Assets/Liabilities
10 GBP2022-03-31
10 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-03-31
10 GBP2021-03-31
Equity
10 GBP2022-03-31
10 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,356 GBP2022-03-31
53,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LIFT INVESTMENTS LIMITED
    Info
    Registered number 05159676
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • LIFT INVESTMENTS LIMITED
    S
    Registered number 05159676
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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