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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
    Simpson, Simon Peter
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Simpson
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sainsbury, Cynthia Marie-amelie
    Born in February 1926
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2020-10-25
    OF - Director → CIF 0
    Ms Cynthia Marie-amelie Sainsbury
    Born in February 1926
    Individual (2 offsprings)
    Person with significant control
    2019-04-13 ~ 2026-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeffreys, Sonamara Marie-amelie
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    Ms Sonamara Marie-amelie Jeffreys
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    2026-03-11 ~ 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
  • 4
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LISMORE WK HOLDING LIMITED

Period: 2019-04-13 ~ now
Company number: 11945614
Registered name
LISMORE WK HOLDING LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
35,357 GBP2025-04-30
35,357 GBP2024-04-30
Cash at bank and in hand
7,145 GBP2025-04-30
4,043 GBP2024-04-30
Net Current Assets/Liabilities
2,238 GBP2025-04-30
189 GBP2024-04-30
Total Assets Less Current Liabilities
37,595 GBP2025-04-30
35,546 GBP2024-04-30
Creditors
Amounts falling due after one year
-35,357 GBP2025-04-30
-35,357 GBP2024-04-30
Net Assets/Liabilities
2,238 GBP2025-04-30
189 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,236 GBP2025-04-30
187 GBP2024-04-30
Equity
2,238 GBP2025-04-30
189 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,357 GBP2025-04-30
35,357 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
35,357 GBP2025-04-30
35,357 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
529 GBP2025-04-30
Other Creditors
Amounts falling due within one year
4,378 GBP2025-04-30
3,854 GBP2024-04-30
Amounts falling due after one year
35,357 GBP2025-04-30
35,357 GBP2024-04-30

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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 1
  • 1
    LISMORE FREEHOLD LIMITED
    10764278
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-26 ~ 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.