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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
    Lis, Albert Marek
    Directors born in October 1988
    Individual (5 offsprings)
    Officer
    2023-05-12 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Albert Marek Lis
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2023-05-12 ~ 2025-04-02
    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
    Lis, Waldemar
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Waldemar Lis
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A&W LIS LIMITED

Period: 2023-05-12 ~ now
Company number: 14864523
Registered name
A&W LIS LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,931 GBP2025-05-31
275 GBP2024-05-31
Investment Property
233,681 GBP2025-05-31
Fixed Assets
238,612 GBP2025-05-31
275 GBP2024-05-31
Debtors
434 GBP2025-05-31
96,786 GBP2024-05-31
Cash at bank and in hand
4,844 GBP2025-05-31
1,854 GBP2024-05-31
Current Assets
5,278 GBP2025-05-31
98,640 GBP2024-05-31
Creditors
Current
38,947 GBP2025-05-31
120,629 GBP2024-05-31
Net Current Assets/Liabilities
-33,669 GBP2025-05-31
-21,989 GBP2024-05-31
Total Assets Less Current Liabilities
204,943 GBP2025-05-31
-21,714 GBP2024-05-31
Creditors
Non-current
-300,626 GBP2025-05-31
Net Assets/Liabilities
-95,683 GBP2025-05-31
-21,766 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-95,783 GBP2025-05-31
-21,866 GBP2024-05-31
Equity
-95,683 GBP2025-05-31
-21,766 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-05-12 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,666 GBP2025-05-31
367 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,735 GBP2025-05-31
92 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,643 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
4,931 GBP2025-05-31
275 GBP2024-05-31
Investment Property - Fair Value Model
233,681 GBP2025-05-31
Other Debtors
Current
96,786 GBP2024-05-31
Prepayments
Current
434 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
434 GBP2025-05-31
Current, Amounts falling due within one year
96,786 GBP2024-05-31
Accrued Liabilities
Current
1,512 GBP2025-05-31
1,440 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • A&W LIS LIMITED
    Info
    Registered number 14864523
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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