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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 5
  • 1
    Clark, Simon Oliver
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Clark
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carpenter, Stephen Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Copeman, Sophie Susan
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Copeman, Julian
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Dowley, Amy Kitty Wentworth
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pagett, Michael Dennis
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Molodtsov, Irene
    Managing Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Mrs Sophie Susan Copeman
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    James, Clementine
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Colfer, Rory
    Managing Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Colfer, Rory
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2009-10-01
    OF - Secretary → CIF 0
    icon of calendar 2011-01-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Lillingston, Andrew Harry
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 7
    Cooper, Fleur Bridget Mary
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Lillingston, Sophie Susan
    Event Organiser born in November 1967
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-30
    OF - Director → CIF 0
parent relation
Company in focus

LILLINGSTON LIMITED

Previous name
LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
Standard Industrial Classification
56210 - Event Catering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,910 GBP2024-12-31
11,552 GBP2023-12-31
Fixed Assets
11,910 GBP2024-12-31
11,552 GBP2023-12-31
Debtors
66,116 GBP2024-12-31
43,930 GBP2023-12-31
Cash at bank and in hand
569,034 GBP2024-12-31
803,243 GBP2023-12-31
Current Assets
635,150 GBP2024-12-31
847,173 GBP2023-12-31
Net Current Assets/Liabilities
384,361 GBP2024-12-31
434,751 GBP2023-12-31
Total Assets Less Current Liabilities
396,271 GBP2024-12-31
446,303 GBP2023-12-31
Net Assets/Liabilities
395,923 GBP2024-12-31
446,303 GBP2023-12-31
Equity
Called up share capital
166 GBP2024-12-31
166 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
395,657 GBP2024-12-31
446,037 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Furniture and fittings
70,339 GBP2024-12-31
67,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,159 GBP2024-12-31
85,161 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,900 GBP2024-12-31
1,425 GBP2023-12-31
Furniture and fittings
66,029 GBP2024-12-31
63,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,249 GBP2024-12-31
73,609 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
475 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,320 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,600 GBP2024-12-31
8,075 GBP2023-12-31
Furniture and fittings
4,310 GBP2024-12-31
3,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,021 GBP2024-12-31
11,317 GBP2023-12-31
Prepayments/Accrued Income
Current
11,597 GBP2024-12-31
18,092 GBP2023-12-31
Other Debtors
Current
14,498 GBP2024-12-31
14,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,449 GBP2024-12-31
22,785 GBP2023-12-31
Corporation Tax Payable
Current
27,029 GBP2024-12-31
69,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,151 GBP2024-12-31
39,680 GBP2023-12-31
Amount of value-added tax that is payable
Current
9,500 GBP2024-12-31
26,582 GBP2023-12-31
Other Creditors
Current
9,550 GBP2024-12-31
103,682 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
175,110 GBP2024-12-31
150,185 GBP2023-12-31

Related profiles found in government register
  • LILLINGSTON LIMITED
    Info
    LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
    Registered number 06055726
    icon of addressLarkstoke Farmhouse Church Lane, Ipsden, Wallingford OX10 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LILLINGSTON LIMITED
    S
    Registered number 06055726
    icon of addressOne Folly Mews, 223a Portobello Road, London, England, W11 1LU
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LILLINGSTON EVENTS LIMITED - 2017-02-03
    NASTROVIA MANAGEMENT LIMITED - 2015-09-15
    icon of addressOne Folly Mews, 223a Portobello Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,369 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Folly Mews, 223 A Portobello Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -619 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TITANIA FURNITURE AND PROP HIRE LTD - 2016-08-16
    icon of addressCreative House Station Road, Theale, Reading, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -193,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-20 ~ 2022-01-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
    icon of address168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2021-03-24
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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