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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 8
  • 1
    Fava, Memmi Giacomina
    Consultant born in October 1967
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2006-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Allen, Martin John Mayhew
    Consultant born in July 1945
    Individual (67 offsprings)
    Officer
    2009-06-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    D'onofrio, Giuseppe, Mr.
    Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Mr. Giuseppe D'onofrio
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2005-09-08 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-01-18 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    BRADLEY CARR LIMITED
    10227016
    3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-01-18 ~ 2005-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LILLYTONE COMMUNICATIONS LIMITED

Period: 2005-01-18 ~ 2022-02-08
Company number: 05336125
Registered name
LILLYTONE COMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,336 EUR2019-12-31
5,340 EUR2018-12-31
Fixed Assets
1,336 EUR2019-12-31
5,340 EUR2018-12-31
Debtors
10,555 EUR2019-12-31
30,462 EUR2018-12-31
Cash at bank and in hand
79,520 EUR2019-12-31
752,927 EUR2018-12-31
Current Assets
90,075 EUR2019-12-31
783,389 EUR2018-12-31
Creditors
Current
726 EUR2019-12-31
48,132 EUR2018-12-31
Net Current Assets/Liabilities
89,349 EUR2019-12-31
735,257 EUR2018-12-31
Total Assets Less Current Liabilities
90,685 EUR2019-12-31
740,597 EUR2018-12-31
Creditors
Non-current
1,033,239 EUR2019-12-31
1,040,239 EUR2018-12-31
Net Assets/Liabilities
-942,554 EUR2019-12-31
-299,642 EUR2018-12-31
Equity
Called up share capital
1 EUR2019-12-31
1 EUR2018-12-31
Retained earnings (accumulated losses)
-942,555 EUR2019-12-31
-299,643 EUR2018-12-31
Equity
-942,554 EUR2019-12-31
-299,642 EUR2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,018 EUR2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,682 EUR2019-12-31
10,678 EUR2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,004 EUR2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
1,336 EUR2019-12-31
5,340 EUR2018-12-31
Trade Debtors/Trade Receivables
Current
28,682 EUR2018-12-31
Other Debtors
Current
10,001 EUR2019-12-31
1,482 EUR2018-12-31
Amount of value-added tax that is recoverable
Current
554 EUR2019-12-31
298 EUR2018-12-31
Debtors
Current, Amounts falling due within one year
10,555 EUR2019-12-31
Amounts falling due within one year, Current
30,462 EUR2018-12-31
Trade Creditors/Trade Payables
Current
1 EUR2019-12-31
47,579 EUR2018-12-31
Other Taxation & Social Security Payable
Current
725 EUR2019-12-31
553 EUR2018-12-31
Other Creditors
Non-current
1,033,239 EUR2019-12-31
1,040,239 EUR2018-12-31

  • LILLYTONE COMMUNICATIONS LIMITED
    Info
    Registered number 05336125
    Winnington House 2, Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 and dissolved on 2022-02-08 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.