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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 13
  • 1
    Parker, Adam Mark Richard
    Chief Executive born in July 1971
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Adam Mark Richard Parker
    Born in July 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Chartered Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2015-12-11 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Parton, Gerald Roger
    Company Director born in October 1965
    Individual (23 offsprings)
    Officer
    2018-09-12 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Sheppard, David Charles
    Chairman born in May 1947
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Mcelligott, Peter John
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcrae, Heather Lyn
    Born in February 1962
    Individual (25 offsprings)
    Officer
    2018-09-12 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Dolby, Jonathan David
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Leveton, Jay Robert
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Lanuto, Frank Philip
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Shane Alan
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    BRAYFORD FORMATIONS LIMITED
    09279111 09858254... (more)
    Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2015-12-11 ~ 2016-03-18
    OF - Director → CIF 0
    2015-12-11 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 13
    MARU GROUP LIMITED
    09885059
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LISSTED LIMITED

Period: 2016-04-12 ~ now
Company number: 09912806
Registered names
LISSTED LIMITED - now 09365108
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-94,961 GBP2024-12-31
Net Current Assets/Liabilities
-94,961 GBP2024-12-31
-94,961 GBP2023-12-31
Equity
-94,961 GBP2024-12-31
-94,961 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LISSTED LIMITED
    Info
    WILCHAP LISSTED LIMITED - 2016-04-12
    Registered number 09912806
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.