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 1
  • Ferguson, Nial Charles
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gibson, Richard
    Production & Supply Chain Manager born in May 1968
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Hafeez, Zoheb
    Chartered Accountant born in July 1985
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    251 Little Falls Drive, Wilmington De 19808, United States
    Corporate
    Person with significant control
    2020-10-29 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LISROYAN EUROPE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12020-10-29 ~ 2021-12-31
Debtors
Current
1,505,386 GBP2022-12-31
2,309,992 GBP2021-12-31
Cash at bank and in hand
51,593 GBP2022-12-31
160,837 GBP2021-12-31
Current Assets
1,556,979 GBP2022-12-31
2,470,829 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,055,062 GBP2022-12-31
-955,439 GBP2021-12-31
Net Current Assets/Liabilities
-498,083 GBP2022-12-31
1,515,390 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,468,534 GBP2021-12-31
Net Assets/Liabilities
-498,083 GBP2022-12-31
46,856 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-498,084 GBP2022-12-31
46,855 GBP2021-12-31
Equity
-498,083 GBP2022-12-31
46,856 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,270,965 GBP2022-12-31
1,226,183 GBP2021-12-31
Other Debtors
Current
64,202 GBP2022-12-31
742,219 GBP2021-12-31
Prepayments/Accrued Income
Current
341,590 GBP2021-12-31
Trade Creditors/Trade Payables
Current
97,040 GBP2022-12-31
58,787 GBP2021-12-31
Amounts owed to group undertakings
Current
1,946,324 GBP2022-12-31
687,031 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,698 GBP2022-12-31
180,837 GBP2021-12-31
Creditors
Current
2,055,062 GBP2022-12-31
955,439 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,468,534 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

  • LISROYAN EUROPE LIMITED
    Info
    Registered number 12984267
    48 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.