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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 8
  • 1
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Stephen Edward
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Stephen Edward Hammond
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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
  • 3
    Jennings, Graham Roy
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    2020-01-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Soulsby, Keith
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Steven Mark
    Director born in April 1966
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Edgell, Wendy Ann
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Shorney, Nigel
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Shorney
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2020-01-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LISTER HOLDINGS (YORK) LIMITED

Period: 2014-02-13 ~ 2022-06-28
Company number: 08894470
Registered name
LISTER HOLDINGS (YORK) LIMITED - Dissolved
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
297,553 GBP2019-03-31
266,444 GBP2018-03-31
Current Assets
10,969 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-112,408 GBP2019-03-31
-115,678 GBP2018-03-31
Net Current Assets/Liabilities
-112,408 GBP2019-03-31
-104,709 GBP2018-03-31
Total Assets Less Current Liabilities
185,145 GBP2019-03-31
161,735 GBP2018-03-31
Net Assets/Liabilities
185,145 GBP2019-03-31
161,735 GBP2018-03-31
Equity
185,145 GBP2019-03-31
161,735 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31

Related profiles found in government register
  • LISTER HOLDINGS (YORK) LIMITED
    Info
    Registered number 08894470
    Unit 2 Osbaldwick Link Road, York YO19 5JA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 and dissolved on 2022-06-28 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • LISTER HOLDINGS (YORK) LIMITED
    S
    Registered number 08894470
    97, Poppleton Road, York, England, YO26 4UN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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