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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 2
  • 1
    Tan, Yee Fong
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Xu, Naiqiang
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Naiqiang Xu
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Briggs, Philip Timothy Russell
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Mason, Keith William
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Keith William Mason
    Born in April 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2017-09-28
    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
  • 3
    Mason, Ryan James
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Mason, Sean William
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,632,233 GBP2024-07-31
    Person with significant control
    2017-09-28 ~ 2022-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LISTER PETTER IPR HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
69 GBP2024-07-31
66 GBP2023-07-31
Cash at bank and in hand
22,871 GBP2024-07-31
22,977 GBP2023-07-31
Current Assets
22,940 GBP2024-07-31
23,043 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-30,682 GBP2024-07-31
Net Current Assets/Liabilities
-7,742 GBP2024-07-31
-4,900 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
2,456,800 GBP2024-07-31
2,456,800 GBP2023-07-31
Retained earnings (accumulated losses)
-2,464,642 GBP2024-07-31
-2,461,800 GBP2023-07-31
Equity
-7,742 GBP2024-07-31
-4,900 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,456,801 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,456,801 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
69 GBP2024-07-31
66 GBP2023-07-31
Amounts owed to group undertakings
Current
28,182 GBP2024-07-31
966 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
22,227 GBP2023-07-31
Other Creditors
Current
2,500 GBP2024-07-31
4,750 GBP2023-07-31
Creditors
Current
30,682 GBP2024-07-31
27,943 GBP2023-07-31

  • LISTER PETTER IPR HOLDINGS LIMITED
    Info
    Registered number 10756101
    icon of addressRutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.