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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 3
  • 1
    Samouel, Phillip, Dr
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ now
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Samouel, Maria
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ladyland Farm, Meath Green Lane, Horley, England
    Corporate (4 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIS04 P&M LIMITED

Period: 2018-06-25 ~ now
Company number: 11430655
Registered name
LIS04 P&M LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,500,000 GBP2024-03-31
836,000 GBP2023-03-31
Cash at bank and in hand
12,008 GBP2024-03-31
25,197 GBP2023-03-31
Net Current Assets/Liabilities
5,322 GBP2024-03-31
303 GBP2023-03-31
Total Assets Less Current Liabilities
1,505,322 GBP2024-03-31
836,303 GBP2023-03-31
Creditors
Amounts falling due after one year
-682 GBP2024-03-31
-836,658 GBP2023-03-31
Net Assets/Liabilities
1,504,640 GBP2024-03-31
-355 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,540 GBP2024-03-31
-455 GBP2023-03-31
Equity
1,504,640 GBP2024-03-31
-355 GBP2023-03-31
Other Investments Other Than Loans
1,500,000 GBP2024-03-31
836,000 GBP2023-03-31
Additions to investments
664,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,405 GBP2024-03-31
10,303 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,281 GBP2024-03-31
14,591 GBP2023-03-31
Amounts falling due after one year
682 GBP2024-03-31
836,658 GBP2023-03-31

  • LIS04 P&M LIMITED
    Info
    Registered number 11430655
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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