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
    Copeman, Julian
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dowley, Amy Kitty Wentworth
    Events Director born in December 1991
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Copeman, Sophie Susan
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Stephen Paul
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Simon Oliver
    Managing Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Clark
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    James, Clementine
    Individual
    Officer
    2008-07-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 2
    Lillingston, Andrew Harry
    Individual (9 offsprings)
    Officer
    2007-01-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 3
    Pagett, Michael Dennis
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2019-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Mrs Sophie Susan Copeman
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Lillingston, Sophie Susan
    Event Organiser born in November 1967
    Individual
    Officer
    2007-01-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Colfer, Rory
    Managing Director born in July 1964
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Colfer, Rory
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2009-10-01
    OF - Secretary → CIF 0
    2011-01-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Cooper, Fleur Bridget Mary
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Molodtsov, Irene
    Managing Director born in July 1972
    Individual (5 offsprings)
    Officer
    2007-07-30 ~ 2014-12-01
    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
11,552 GBP2023-12-31
13,340 GBP2022-12-31
Fixed Assets
11,552 GBP2023-12-31
13,340 GBP2022-12-31
Debtors
43,930 GBP2023-12-31
87,256 GBP2022-12-31
Cash at bank and in hand
803,243 GBP2023-12-31
677,039 GBP2022-12-31
Current Assets
847,173 GBP2023-12-31
764,295 GBP2022-12-31
Net Current Assets/Liabilities
434,751 GBP2023-12-31
383,531 GBP2022-12-31
Total Assets Less Current Liabilities
446,303 GBP2023-12-31
396,871 GBP2022-12-31
Net Assets/Liabilities
446,303 GBP2023-12-31
396,786 GBP2022-12-31
Equity
Called up share capital
166 GBP2023-12-31
166 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
446,037 GBP2023-12-31
396,520 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,320 GBP2023-12-31
8,320 GBP2022-12-31
Furniture and fittings
67,341 GBP2023-12-31
64,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,161 GBP2023-12-31
82,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,425 GBP2023-12-31
950 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,320 GBP2023-12-31
8,320 GBP2022-12-31
Furniture and fittings
63,864 GBP2023-12-31
59,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,609 GBP2023-12-31
69,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
475 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,075 GBP2023-12-31
8,550 GBP2022-12-31
Furniture and fittings
3,477 GBP2023-12-31
4,790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,317 GBP2023-12-31
43,035 GBP2022-12-31
Prepayments/Accrued Income
Current
18,092 GBP2023-12-31
19,971 GBP2022-12-31
Other Debtors
Current
14,500 GBP2023-12-31
24,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,785 GBP2023-12-31
11,378 GBP2022-12-31
Corporation Tax Payable
Current
69,508 GBP2023-12-31
98,826 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,680 GBP2023-12-31
79,863 GBP2022-12-31
Amount of value-added tax that is payable
Current
26,582 GBP2023-12-31
33,229 GBP2022-12-31
Other Creditors
Current
103,682 GBP2023-12-31
2,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
150,185 GBP2023-12-31
155,413 GBP2022-12-31
Related profiles found in government register
  • LILLINGSTON LIMITED
    Info
    LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
    Registered number 06055726
    Larkstoke Farmhouse Church Lane, Ipsden, Wallingford OX10 6BZ
    Private Limited Company incorporated on 2007-01-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LILLINGSTON LIMITED
    S
    Registered number 06055726
    One 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LILLINGSTON EVENTS LIMITED - 2017-02-03
    NASTROVIA MANAGEMENT LIMITED - 2015-09-15
    One 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    One 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TITANIA FURNITURE AND PROP HIRE LTD - 2016-08-16
    Creative House Station Road, Theale, Reading, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -193,619 GBP2024-04-30
    Person with significant control
    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
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,171 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.