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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2025-03-31
1,500,000 GBP2024-03-31
Cash at bank and in hand
41,783 GBP2025-03-31
12,008 GBP2024-03-31
Net Current Assets/Liabilities
33,860 GBP2025-03-31
5,322 GBP2024-03-31
Total Assets Less Current Liabilities
1,533,860 GBP2025-03-31
1,505,322 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,682 GBP2025-03-31
-682 GBP2024-03-31
Net Assets/Liabilities
1,523,178 GBP2025-03-31
1,504,640 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
23,078 GBP2025-03-31
4,540 GBP2024-03-31
Equity
1,523,178 GBP2025-03-31
1,504,640 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,408 GBP2025-03-31
5,405 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,515 GBP2025-03-31
1,281 GBP2024-03-31
Amounts falling due after one year
10,682 GBP2025-03-31
682 GBP2024-03-31

  • 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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.