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
Mr Ran Kalif
Born in September 1968Individual (10 offsprings)Person with significant control
2023-06-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Golan, Osnat
Born in March 1963Individual (12 offsprings)Officer 2019-11-27 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Lavarello, Adaliz
Director born in June 1970Individual (7 offsprings)Officer 2018-03-23 ~ 2019-07-29OF - Director → CIF 0 - 2
Hawkins, Daniel Benedict
Director born in September 1979Individual (8 offsprings)Officer 2017-11-07 ~ 2018-03-23OF - Director → CIF 0 - 3
De La Mare, Andre Paul
Associate Director born in March 1969Individual (6 offsprings)Officer 2019-06-30 ~ 2019-11-29OF - Director → CIF 0 - 4
Rogers, Sharon
Associate Director born in November 1970Individual (1 offspring)Officer 2019-07-29 ~ 2019-11-29OF - Director → CIF 0 - 5
Harlow, Stephen John
Director born in May 1953Individual (11 offsprings)Officer 2019-02-01 ~ 2019-06-30OF - Director → CIF 0 - 6
Larkin, David
Director born in December 1970IndividualOfficer 2018-03-23 ~ 2019-02-01OF - Director → CIF 0 - 7
Dowman, Donna
Director born in August 1986Individual (1 offspring)Officer 2017-07-31 ~ 2017-11-07OF - Director → CIF 0 - 8
C/o Heritage Hall, Le Marchant Street, St Peter Port, GuernseyCorporateOfficer2018-03-23 ~ 2018-12-31PE - Director → CIF 0 - 9Suite 502, Smartcity Malta Scm 01, Ricasoli, MaltaCorporatePerson with significant control2018-03-15 ~ 2022-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-08-04 ~ 2023-06-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10FIRST DIRECTOR LIMITEDC/o Heritage Hall, Le Marchant Street, St Peter Port, GuernseyActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer2018-03-23 ~ 2018-12-31PE - Director → CIF 02018-12-31 ~ 2019-11-29PE - Director → CIF 0PE - Director → CIF 0
Company in focus
LISSON ESTATES LIMITED
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
- Registered number 10892270
LISSON ESTATES LIMITED
InfoCp House, 97-107 Uxbridge Road, London, Ealing W5 5TLPRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 LISSON ESTATES LIMITED
SRegistered number 10892270C P House, 97-107 Uxbridge Road, London, Ealing, United Kingdom, W5 5TLPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)-67,873 GBP2024-08-31Person with significant control 2023-08-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.