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 3
  • 1
    Simpson, Simon
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Simpson
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Cynthia Marie-amelie Sainsbury
    Born in February 1926
    Individual (1 offspring)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

LISMORE WK HOLDING LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
35,357 GBP2024-04-30
35,357 GBP2023-04-30
Cash at bank and in hand
4,043 GBP2024-04-30
4,446 GBP2023-04-30
Net Current Assets/Liabilities
189 GBP2024-04-30
482 GBP2023-04-30
Total Assets Less Current Liabilities
35,546 GBP2024-04-30
35,839 GBP2023-04-30
Creditors
Amounts falling due after one year
-35,357 GBP2024-04-30
-35,357 GBP2023-04-30
Net Assets/Liabilities
189 GBP2024-04-30
482 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
187 GBP2024-04-30
480 GBP2023-04-30
Equity
189 GBP2024-04-30
482 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,357 GBP2024-04-30
35,357 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
35,357 GBP2024-04-30
35,357 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
134 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,854 GBP2024-04-30
3,830 GBP2023-04-30
Amounts falling due after one year
35,357 GBP2024-04-30
35,357 GBP2023-04-30

Related profiles found in government register
  • LISMORE WK HOLDING LIMITED
    Info
    Registered number 11945614
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Limited Company incorporated on 2019-04-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LISMORE WK HOLDING LIMITED
    S
    Registered number 11945614
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    55,000 GBP2021-05-31
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.