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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 4
  • 1
    Samouel, Phillip, Dr
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ 2023-06-27
    OF - Director → CIF 0
    Dr Phillip Samouel
    Born in December 1947
    Individual (8 offsprings)
    Person with significant control
    2018-06-25 ~ 2019-07-22
    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
  • 2
    Samouel, Paul Charles
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Samouel
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Samouel, Maria
    House Wife born in April 1952
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Ladyland Farm, Meath Green Lane, Horley, England
    Corporate (4 offsprings)
    Person with significant control
    2018-06-25 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LIS04 PS LTD

Period: 2018-06-25 ~ now
Company number: 11430281
Registered name
LIS04 PS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
9,786,056 GBP2024-03-31
7,806,701 GBP2023-03-31
Cash at bank and in hand
130,028 GBP2024-03-31
270,086 GBP2023-03-31
Net Current Assets/Liabilities
-474,537 GBP2024-03-31
-993,907 GBP2023-03-31
Total Assets Less Current Liabilities
9,311,519 GBP2024-03-31
6,812,794 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,292,346 GBP2024-03-31
-6,410,883 GBP2023-03-31
Net Assets/Liabilities
3,019,173 GBP2024-03-31
401,911 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,555,000 GBP2024-03-31
Retained earnings (accumulated losses)
462,173 GBP2024-03-31
401,811 GBP2023-03-31
Equity
3,019,173 GBP2024-03-31
401,911 GBP2023-03-31
Other Investments Other Than Loans
9,786,056 GBP2024-03-31
7,806,701 GBP2023-03-31
Additions to investments
1,979,355 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
261,012 GBP2024-03-31
261,012 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,658 GBP2024-03-31
54,638 GBP2023-03-31
Other Creditors
Amounts falling due within one year
315,895 GBP2024-03-31
948,343 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,292,346 GBP2024-03-31
6,410,883 GBP2023-03-31

Related profiles found in government register
  • LIS04 PS LTD
    Info
    Registered number 11430281
    Studio 6a 6 Hornsey Street, London N7 8GR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • LIS04 PS LTD
    S
    Registered number 11430281
    C/o Pitts & Seeus, Studio 6, 6 Hornsey Street, London, United Kingdom, N7 8GR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    31 EDINBURGH ROAD MANAGEMENT COMPANY LTD
    16777157
    Ridgeland House, 165 Dyke Road, Brighton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.