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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
    Pearce, Darren
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Darren Pearce
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2021-01-27 ~ 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
    Sheppard, Daniel
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Sheppard
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2021-01-27 ~ 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
  • 3
    Sheppard, Natalie
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mrs Natalie Sheppard
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2021-01-27 ~ 2022-03-31
    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
    Pearce, Louise
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mrs Louise Pearce
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2021-01-27 ~ 2022-03-31
    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
parent relation
Company in focus

JAMES LISTON HOLDINGS LTD

Period: 2022-05-11 ~ now
Company number: 13160606
Registered names
JAMES LISTON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
400 GBP2025-07-31
400 GBP2024-07-31
Debtors
98,768 GBP2025-07-31
10,620 GBP2024-07-31
Current Assets
109,953 GBP2025-07-31
10,620 GBP2024-07-31
Creditors
Amounts falling due within one year
-700 GBP2025-07-31
-400 GBP2024-07-31
Net Current Assets/Liabilities
109,253 GBP2025-07-31
10,220 GBP2024-07-31
Total Assets Less Current Liabilities
109,653 GBP2025-07-31
10,620 GBP2024-07-31
Equity
Called up share capital
600 GBP2025-07-31
600 GBP2024-07-31
Retained earnings (accumulated losses)
109,053 GBP2025-07-31
10,020 GBP2024-07-31
Equity
109,653 GBP2025-07-31
10,620 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
400 GBP2025-07-31
400 GBP2024-07-31
Amounts Owed By Related Parties
97,242 GBP2025-07-31
Current
10,320 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
1,526 GBP2025-07-31
Current, Amounts falling due within one year
300 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
98,768 GBP2025-07-31
Current, Amounts falling due within one year
10,620 GBP2024-07-31
Other Creditors
Current
700 GBP2025-07-31
400 GBP2024-07-31

Related profiles found in government register
  • JAMES LISTON HOLDINGS LTD
    Info
    JAMES LISTON BUILDING FACILITIES LTD - 2022-05-11
    Registered number 13160606
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • JAMES LISTON HOLDINGS LTD
    S
    Registered number 13160606
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • JAMES LISTON HOLDINGS LTD
    S
    Registered number 13160606
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JAMES LISTON BUILDING SERVICES LTD
    10286006
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JAMES LISTON ELECTRICAL LTD
    14014766
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RJ PROPERTIES (SOUTH) LTD
    16118783
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.