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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2017-11-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Harlow, Stephen John
    Director born in May 1953
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Dowman, Donna
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Suite 502, Smartcity Malta Scm 01, Ricasoli, Malta
    Corporate (1 offspring)
    Person with significant control
    2018-03-15 ~ 2022-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2022-08-04 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LISSON ESTATES LIMITED

Period: 2017-07-31 ~ now
Company number: 10892270
Registered name
LISSON ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
7,579,000 GBP2024-03-31
7,579,000 GBP2023-07-31
Fixed Assets - Investments
7,579,000 GBP2024-03-31
7,579,000 GBP2023-07-31
Debtors
222,032 GBP2024-03-31
534,661 GBP2023-07-31
Cash at bank and in hand
1,759 GBP2024-03-31
6,355 GBP2023-07-31
Current Assets
223,791 GBP2024-03-31
541,016 GBP2023-07-31
Creditors
Amounts falling due within one year
44,726 GBP2024-03-31
49,729 GBP2023-07-31
Net Current Assets/Liabilities
179,065 GBP2024-03-31
491,287 GBP2023-07-31
Total Assets Less Current Liabilities
7,758,065 GBP2024-03-31
8,070,287 GBP2023-07-31
Creditors
Amounts falling due after one year
13,344,986 GBP2024-03-31
12,496,563 GBP2023-07-31
Net Assets/Liabilities
-5,586,921 GBP2024-03-31
-4,426,276 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-5,586,922 GBP2024-03-31
-4,426,277 GBP2023-07-31
Equity
-5,586,921 GBP2024-03-31
-4,426,276 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
7,579,000 GBP2024-03-31
Non-current
7,579,000 GBP2024-03-31
7,579,000 GBP2023-07-31
Trade Debtors/Trade Receivables
4,613 GBP2024-03-31
4,613 GBP2023-07-31
Amounts owed by group undertakings and participating interests
46,035 GBP2024-03-31
21,513 GBP2023-07-31
Other Debtors
171,384 GBP2024-03-31
508,535 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,726 GBP2024-03-31
31,216 GBP2023-07-31
Other Creditors
Amounts falling due within one year
13,000 GBP2024-03-31
18,513 GBP2023-07-31
Amounts falling due after one year
12,514,593 GBP2024-03-31
11,718,147 GBP2023-07-31
Related profiles found in government register
  • LISSON ESTATES LIMITED
    Info
    Registered number 10892270
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LISSON ESTATES LIMITED
    S
    Registered number 10892270
    C P House, 97-107 Uxbridge Road, London, Ealing, United Kingdom, W5 5TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST PETER'S HOUSE LETTINGS LIMITED
    15099293
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.