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 4
  • 1
    Daniel, Ophir
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Ophir Daniel
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chapman-daniel, Ann Frances
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mrs Ann Chapman-daniel
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2023-02-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2022-11-03 ~ 2022-11-03
    PE - Director → CIF 0
  • 2
    PENTAGON LEASING LLP - 2008-07-02
    1, King William Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-11-03 ~ 2023-02-01
    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

LILLIE INVESTMENTS LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
7,487 GBP2024-03-31
Net Current Assets/Liabilities
-2,626 GBP2024-03-31
Total Assets Less Current Liabilities
512,023 GBP2024-03-31
Creditors
Amounts falling due after one year
-450,000 GBP2024-03-31
Net Assets/Liabilities
62,023 GBP2024-03-31
Equity
Called up share capital
500 GBP2024-03-31
Share premium
49,500 GBP2024-03-31
Retained earnings (accumulated losses)
12,023 GBP2024-03-31
Equity
62,023 GBP2024-03-31
Average Number of Employees
22022-11-03 ~ 2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,225 GBP2024-03-31

Related profiles found in government register
  • LILLIE INVESTMENTS LEASING LIMITED
    Info
    Registered number 14460564
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2022-11-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LILLIE INVESTMENTS LEASING LIMITED
    S
    Registered number 14460564
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-02-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.