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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
Active 2
  • 1
    Kaplan, Eyal
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Victoria Street, St. Albans, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Eyal Kaplan
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Malek, Christian
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Christian Malek
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIONFISHER LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-02-15 ~ 2024-03-31
Property, Plant & Equipment
3,356 GBP2024-03-31
Fixed Assets
3,356 GBP2024-03-31
Debtors
Non-current
52,500 GBP2024-03-31
Current
262,511 GBP2024-03-31
Cash at bank and in hand
55,727 GBP2024-03-31
Current Assets
370,738 GBP2024-03-31
Net Current Assets/Liabilities
294,027 GBP2024-03-31
Total Assets Less Current Liabilities
297,383 GBP2024-03-31
Net Assets/Liabilities
297,383 GBP2024-03-31
Equity
Called up share capital
10 GBP2024-03-31
Share premium
594,993 GBP2024-03-31
Retained earnings (accumulated losses)
-297,620 GBP2024-03-31
Equity
297,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,896 GBP2024-03-31
Property, Plant & Equipment
Office equipment
3,356 GBP2024-03-31
Other Debtors
Non-current
52,500 GBP2024-03-31
Current
262,511 GBP2024-03-31
Cash and Cash Equivalents
55,727 GBP2024-03-31
Taxation/Social Security Payable
Current
3,407 GBP2024-03-31
Other Creditors
Current
71,354 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2024-03-31
Creditors
Current
76,711 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-02-15 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-02-15 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-02-15 ~ 2024-03-31

Related profiles found in government register
  • LIONFISHER LTD
    Info
    Registered number 14664781
    icon of address4 Victoria Square, St. Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2023-02-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LIONFISHER LTD
    S
    Registered number 14664781
    icon of address4, Victoria Street, St. Albans, Hertfordshire, England, AL1 3TF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBERPACE LIMITED - 1988-12-29
    icon of addressQ House Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,922,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PAUL MATHEW STORAGE LIMITED - 2002-01-24
    PAUL MATHEW CONTRACTS LIMITED - 2016-11-29
    icon of address'q' House Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    250,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.