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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 2
  • 1
    Allen, James Edward
    Born in October 1977
    Individual (33 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    James Edward Allen
    Born in October 1977
    Individual (33 offsprings)
    Person with significant control
    2023-01-17 ~ 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
  • 2
    Noe, Peter John
    Born in September 1977
    Individual (36 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Peter John Noe
    Born in September 1977
    Individual (36 offsprings)
    Person with significant control
    2023-06-06 ~ 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
parent relation
Company in focus

45 STATION ROAD (LISS) LTD

Linked company numbers found in government register: 14599165, 14936839, 15338142
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-17 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2024-01-31
Total Inventories
507,243 GBP2024-01-31
Debtors
77,552 GBP2024-01-31
Cash at bank and in hand
1,598 GBP2024-01-31
Current Assets
586,393 GBP2024-01-31
Creditors
Current
587,953 GBP2024-01-31
Net Current Assets/Liabilities
-1,560 GBP2024-01-31
Total Assets Less Current Liabilities
-1,558 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-01-31
Retained earnings (accumulated losses)
-1,560 GBP2024-01-31
Equity
-1,558 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-01-31
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,195 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
72,357 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
77,552 GBP2024-01-31
Trade Creditors/Trade Payables
Current
47,102 GBP2024-01-31
Amounts owed to group undertakings
Current
1 GBP2024-01-31
Other Creditors
Current
540,850 GBP2024-01-31

Related profiles found in government register
  • 45 STATION ROAD (LISS) LTD
    Info
    Registered number 14599165
    2 Meadrow, The White House, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • 45 STATION ROAD (LISS) LTD
    S
    Registered number 14599165
    2, Meadrow, Godalming, England, GU7 3HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    45-47 STATION ROAD (LISS) LTD
    15338142 14936839, 14599165
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    47 STATION ROAD (LISS) LTD
    14936839 14599165, 15338142
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -750 GBP2024-01-31
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.