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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
  • Masiak, Mark Andrew
    Born in March 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
    Mr Mark Masiak
    Born in March 1971
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Oakley, Sally
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Bowes, James Nicholas Denzil
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2016-09-02
    OF - Director → CIF 0
    Mr James Nicholas Denzil Bowes
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Pemberton, Trevor Anthony
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-01-18
    OF - Director → CIF 0
    Pemberton, Trevor Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-09-16
    OF - Secretary → CIF 0
    Mr Trevor Anthony Pemberton
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-16
    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
  • 5
    Scott, Jacqueline
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LILY SYSTEMS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
215 GBP2023-06-30
158 GBP2021-12-31
Current Assets
161,318 GBP2023-06-30
193,614 GBP2021-12-31
Creditors
Amounts falling due within one year
-335,236 GBP2023-06-30
-308,046 GBP2021-12-31
Net Current Assets/Liabilities
-173,918 GBP2023-06-30
-114,432 GBP2021-12-31
Total Assets Less Current Liabilities
-173,703 GBP2023-06-30
-114,274 GBP2021-12-31
Creditors
Amounts falling due after one year
-54,252 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
-227,955 GBP2023-06-30
-114,274 GBP2021-12-31
Equity
-227,955 GBP2023-06-30
-114,274 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31

  • LILY SYSTEMS LIMITED
    Info
    Registered number 05921372
    icon of addressMark Masiak, 11 Ouse Lane, Towcester, Northamptonshire NN12 6YJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.