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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 7
  • 1
    Mason, Keith William
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Keith William Mason
    Born in April 1952
    Individual (15 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-09-28
    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
  • 2
    Xu, Naiqiang
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Naiqiang Xu
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Briggs, Philip Timothy Russell
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Mason, Sean William
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Tan, Yee Fong
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Ryan James
    Director born in July 1988
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    SLEEMAN & HAWKEN LIMITED
    00599191
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ 2022-01-27
    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
parent relation
Company in focus

LISTER PETTER IPR HOLDINGS LIMITED

Period: 2017-05-05 ~ now
Company number: 10756101
Registered name
LISTER PETTER IPR HOLDINGS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
85 GBP2025-07-31
69 GBP2024-07-31
Cash at bank and in hand
9,683 GBP2025-07-31
22,871 GBP2024-07-31
Current Assets
9,768 GBP2025-07-31
22,940 GBP2024-07-31
Creditors
Amounts falling due within one year
-14,174 GBP2025-07-31
-30,682 GBP2024-07-31
Net Current Assets/Liabilities
-4,406 GBP2025-07-31
-7,742 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Share premium
2,456,800 GBP2025-07-31
2,456,800 GBP2024-07-31
Retained earnings (accumulated losses)
-2,461,306 GBP2025-07-31
-2,464,642 GBP2024-07-31
Equity
-4,406 GBP2025-07-31
-7,742 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,456,801 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,456,801 GBP2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
85 GBP2025-07-31
Current, Amounts falling due within one year
69 GBP2024-07-31
Amounts owed to group undertakings
Current
12,174 GBP2025-07-31
28,182 GBP2024-07-31
Other Creditors
Current
2,000 GBP2025-07-31
2,500 GBP2024-07-31
Creditors
Current
14,174 GBP2025-07-31
30,682 GBP2024-07-31

  • LISTER PETTER IPR HOLDINGS LIMITED
    Info
    Registered number 10756101
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.