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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
Active 4
  • 1
    Veriepe, Florence
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Arnal, Gwendoline
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Boshnakov, Lachezar Dimitrov
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 4
    FORTIS BLOCK MANAGEMENT LTD
    icon of addressSecond Floor West, 47-50 Margaret Street, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -15,644 GBP2024-05-31
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Csanadi, Zoltan
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    icon of address19a, Chantry Lane, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2017-06-01 ~ 2024-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

45 LISSON GROVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 45 LISSON GROVE LIMITED
    Info
    Registered number 10232933
    icon of addressSecond Floor West, 47-50 Margaret Street, London W1W 8SB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.