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 2
  • 1
    Maitland-smith, Gavin Nigel
    Director born in November 1977
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Modell, Trevor Royston
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor Royston Modell
    Born in September 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hadjigeorgiou, Demetrios Christos
    Accountant born in June 1967
    Individual (16 offsprings)
    Officer
    2015-12-07 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Hindle, Phillip John
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Modell, Devon Michael
    Director born in September 1990
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Devon Michael Modell
    Born in September 1990
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LISTER PETTER GROUP LTD

Previous name
LPLH LIMITED - 2015-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
5,000 GBP2016-07-31
Debtors
3,354,119 GBP2016-07-31
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Current Assets
3,354,120 GBP2016-07-31
1 GBP2015-07-31
Current liabilities
-1,106,741 GBP2016-07-31
Net Current Assets/Liabilities
2,247,379 GBP2016-07-31
1 GBP2015-07-31
Total Assets Less Current Liabilities
2,252,379 GBP2016-07-31
1 GBP2015-07-31
Non-current liabilities
-2,560,385 GBP2016-07-31
Net assets/liabilities including pension asset/liability
-308,006 GBP2016-07-31
1 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Retained earnings
-308,007 GBP2016-07-31
Shareholder's fund
-308,006 GBP2016-07-31
1 GBP2015-07-31
Fixed Assets
5,000 GBP2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
1 shares2015-07-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

Related profiles found in government register
  • LISTER PETTER GROUP LTD
    Info
    LPLH LIMITED - 2015-07-23
    Registered number 08754910
    Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA
    Private Limited Company incorporated on 2013-10-30 and dissolved on 2019-07-30 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • LISTER PETTER GROUP LTD
    S
    Registered number missing
    Castle House, Castle Hill Avenue, Folkestone, England, CT20 2TQ
    Limited Company
    CIF 1
  • LISTER PETTER GROUP LIMITED
    S
    Registered number 08754910
    Castle House, Castle Hill Avenue, Folkestone, England, CT20 2TQ
    Limited in Companies House , Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.