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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 10
  • 1
    Aldington, Richard
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2009-11-30 ~ 2010-07-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2009-11-30 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Diane Toni
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Bartlett, Nicholas John Alexander
    Ceo born in May 1982
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Chakardjian, Mr Michael
    Credit Research Analyst born in January 1983
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Gestetner, Daniel Sigmund
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2009-08-12 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Gabay, Cynthia Andrea
    Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Gabay, Henry Isak
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2010-11-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Hogarth, Garry Tweeddale
    Business Executive born in March 1955
    Individual (11 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Bennett, Terry
    Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2009-08-12 ~ 2009-11-30
    OF - Director → CIF 0
    Bennett, Terry
    Individual (37 offsprings)
    Officer
    2009-08-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    LILESTONE LIMITED
    - now 03970757
    LILESTONE PLC - 2011-06-28
    NOANOO PLC - 2001-02-14
    SEMLERHAMPSON LIMITED - 2000-12-04
    PINCO 1404 LIMITED - 2000-04-14
    100, New Bridge Street, London, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LILESTONE OVERSEAS LIMITED

Period: 2009-08-12 ~ 2018-12-11
Company number: 06988287
Registered name
LILESTONE OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-08-31
1 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1 GBP2015-08-31
1 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31
1 GBP2014-08-31
Shareholder's fund
1 GBP2015-08-31
1 GBP2014-08-31

  • LILESTONE OVERSEAS LIMITED
    Info
    Registered number 06988287
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 and dissolved on 2018-12-11 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.