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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
    Cleaver, James Robert
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Nicholas Alexander
    Born in July 1967
    Individual (268 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (268 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    JANDERS AND FLYNN LIMITED
    13421117
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2021-05-26 ~ 2023-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LITHOS REAL ESTATE LTD

Period: 2025-08-18 ~ now
Company number: 13421099
Registered names
LITHOS REAL ESTATE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
201,395 GBP2025-03-31
201,395 GBP2024-03-31
Cash at bank and in hand
850 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
202,395 GBP2025-03-31
202,395 GBP2024-03-31
Net Current Assets/Liabilities
-201,545 GBP2025-03-31
-201,395 GBP2024-03-31
Total Assets Less Current Liabilities
-150 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,150 GBP2025-03-31
-1,000 GBP2024-03-31
Equity
-150 GBP2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-06-01 ~ 2024-03-31
Investment Property - Fair Value Model
201,395 GBP2024-03-31
Trade Creditors/Trade Payables
Current
201,395 GBP2025-03-31
201,395 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • LITHOS REAL ESTATE LTD
    Info
    WILD GEESE LIMITED - 2025-08-18
    Registered number 13421099
    Adventure, Hewshott Lane, Liphook, Hampshire GU30 7SU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • LITHOS REAL ESTATE LTD
    S
    Registered number 13421099
    Adventure, Hewshott Lane, Liphook, Hampshire, England, GU30 7SU
    Limited Company in Companies House, England
    CIF 1
  • WILD GEESE LIMITED
    S
    Registered number 13421099
    Cobbetts Corner, Tilford Street, Tilford, Farnham, United Kingdom, GU10 2AJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUSINESS IS PERSONAL LIMITED
    13906722
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-02-10
    CIF 3 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CAVE CANEM LIMITED
    14186566
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-06-21
    CIF 2 - Director → ME
    Person with significant control
    2022-06-21 ~ 2022-06-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MAURICE MACNEILL IONA LIMITED
    - now SC284167
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    UBIQUE LTD - now
    THE DIRECTORS' ACADEMY LIMITED
    - 2025-03-12 14312030
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ 2022-08-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.