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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 11
  • 1
    Irons, Simon Andrew
    Born in November 1962
    Individual (107 offsprings)
    Officer
    2014-03-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Barlow, Glenn Stuart
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Woodward, John Brian
    Born in April 1955
    Individual (70 offsprings)
    Officer
    2014-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Randles, Margaret Josephine
    Born in February 1957
    Individual (90 offsprings)
    Officer
    2014-03-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Fuller, Denise Rosemary
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Champion, John Rainer
    Born in September 1958
    Individual (82 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Sheppard, Clare
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2010-01-29
    OF - Director → CIF 0
    Sheppard, Clare
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 10
    Hagerty, Stewart
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2010-01-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    PAINTKEY LIMITED
    06387390
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LILLIPUT (BROMPTON) LIMITED

Period: 2006-03-22 ~ 2025-08-26
Company number: 05365953
Registered names
LILLIPUT (BROMPTON) LIMITED - Dissolved
Recent Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LILLIPUT (BROMPTON) LIMITED
    Info
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    Registered number 05365953
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 and dissolved on 2025-08-26 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.