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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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Dowman, Donna
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2017-11-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 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
  • 12
    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
  • 13
    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
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
Investment Property
7,579,000 GBP2025-03-31
7,579,000 GBP2024-03-31
Debtors
373,434 GBP2025-03-31
222,032 GBP2024-03-31
Cash at bank and in hand
98,203 GBP2025-03-31
1,759 GBP2024-03-31
Current Assets
471,637 GBP2025-03-31
223,791 GBP2024-03-31
Net Current Assets/Liabilities
-17,865 GBP2025-03-31
179,065 GBP2024-03-31
Total Assets Less Current Liabilities
7,561,135 GBP2025-03-31
7,758,065 GBP2024-03-31
Creditors
Non-current
-14,713,364 GBP2025-03-31
-13,344,986 GBP2024-03-31
Net Assets/Liabilities
-7,152,229 GBP2025-03-31
-5,586,921 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,152,230 GBP2025-03-31
-5,586,922 GBP2024-03-31
Equity
-7,152,229 GBP2025-03-31
-5,586,921 GBP2024-03-31
Investment Property - Fair Value Model
7,579,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,613 GBP2025-03-31
4,613 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
46,011 GBP2025-03-31
46,035 GBP2024-03-31
Other Debtors
Current
322,810 GBP2025-03-31
171,384 GBP2024-03-31
Trade Creditors/Trade Payables
Current
257,267 GBP2025-03-31
31,726 GBP2024-03-31
Amounts owed to group undertakings
Current
217,576 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
14,659 GBP2025-03-31
13,000 GBP2024-03-31
Creditors
Current
489,502 GBP2025-03-31
44,726 GBP2024-03-31
Amounts owed to group undertakings
Non-current
693,707 GBP2025-03-31
830,393 GBP2024-03-31
Other Creditors
Non-current
14,019,657 GBP2025-03-31
12,514,593 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
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 9 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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