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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 1
  • Hogarth, Garry Tweeddale
    Business Executive born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
    Garry Tweeddale Hogarth
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Metcalfe, Diane Toni
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Bartlett, Nicholas John Alexander
    Ceo born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Maggiuxs, Themis
    Business Advisor born in August 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-06
    OF - Director → CIF 0
  • 4
    Llewellyn, Stephen Michael
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Chakardjian, Mr Michael
    Credit Research Analyst born in January 1983
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    Gestetner, Leo Edward Max
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Hay, James Westwood
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Lomnitz, Robert Kurt
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Tsakiris, Yannis
    Fund Manager born in May 1958
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Bennett, Terry
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
    Bennett, Terry
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Low, Taek Szen
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Ellis, Michael
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Low, Taek Jho
    Alternate Director born in November 1981
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Gestetner, Daniel
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Allner, Christopher Charles
    Venture Capital born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 16
    Phengphian Laogumnerd
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2017-03-28 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Aldington, Richard
    Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-20
    OF - Director → CIF 0
    Aldington, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 18
    Gabay, Cynthia Andrea
    Consultant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 19
    Papageorgiou Papadopoulos, Alexandros
    Real Estate born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2005-09-02
    PE - Director → CIF 0
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2005-09-01 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LILESTONE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
3,393,641 GBP2021-12-31
3,393,641 GBP2020-12-31
Share premium
20,800,801 GBP2021-12-31
20,800,801 GBP2020-12-31
Capital redemption reserve
26,145,777 GBP2021-12-31
26,145,777 GBP2020-12-31
Retained earnings (accumulated losses)
-50,340,219 GBP2021-12-31
-50,340,219 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • LILESTONE HOLDINGS LIMITED
    Info
    Registered number 05551556
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 and dissolved on 2024-02-13 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • LILESTONE HOLDINGS LIMITED
    S
    Registered number 5551556
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1404 LIMITED - 2000-04-14
    NOANOO PLC - 2001-02-14
    LILESTONE PLC - 2011-06-28
    SEMLERHAMPSON LIMITED - 2000-12-04
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,093,613 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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