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 3
  • 1
    Clarke, Gavin Peter
    Chartered Surveyor born in May 1970
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Peter Clarke
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcclure, David James
    Chartered Surveyor born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr David James Mcclure
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    WOODHAYE HOLDINGS LIMITED - now
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,179,793 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 4
  • 1
    Henry, Stuart Paul
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2021-04-01
    OF - Director → CIF 0
    Henry, Stuart Paul
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Stuart Paul Henry
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cassidy, Francis Paul
    Chartered Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Francis Paul Cassidy
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcdowell, William Martin Wallace
    Chartered Surveyor born in November 1959
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2021-04-01
    OF - Director → CIF 0
    Mr William Martin Wallace Mcdowell
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, William Alan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

LISDARG LIMITED

Previous name
OSBORNE KING LIMITED - 2025-04-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
121,240 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,240 GBP2023-12-31
Fixed Assets - Investments
1,060,511 GBP2023-12-31
1,060,511 GBP2022-12-31
Creditors
Amounts falling due within one year
208,951 GBP2023-12-31
245,325 GBP2022-12-31
Net Current Assets/Liabilities
208,951 GBP2023-12-31
245,325 GBP2022-12-31
Total Assets Less Current Liabilities
851,560 GBP2023-12-31
815,186 GBP2022-12-31
Equity
Called up share capital
119,048 GBP2023-12-31
119,048 GBP2022-12-31
Share premium
282,208 GBP2023-12-31
282,208 GBP2022-12-31
Retained earnings (accumulated losses)
450,304 GBP2023-12-31
413,930 GBP2022-12-31
Equity
851,560 GBP2023-12-31
815,186 GBP2022-12-31
Intangible Assets - Gross Cost
121,240 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
121,240 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,060,511 GBP2023-12-31
Non-current
1,060,511 GBP2023-12-31
1,060,511 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,949 GBP2023-12-31
245,323 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • LISDARG LIMITED
    Info
    OSBORNE KING LIMITED - 2025-04-02
    Registered number NI041268
    Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast BT1 5HD
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • OSBORNE KING LIMITED
    S
    Registered number Ni041268
    The Metro Building, 6-9 Donegall Square South, Belfast, Northern Ireland, BT1 5JA
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • OSBORNE KING LIMITED
    S
    Registered number Ni041268
    The Metro Building, Donegall Square South, Belfast, Northern Ireland, BT1 5JA
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Metro Building, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MARCM LIMITED - 1993-12-31
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    181,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.