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
Hall, Stephen Graham
Born in December 1965Individual (7 offsprings)Officer2005-07-22 ~ nowOF - Director → CIF 0Hall, Stephen Graham
Individual (7 offsprings)Officer2005-07-22 ~ nowOF - Secretary → CIF 0Mr Stephen Graham Hall
Born in December 1965Individual (7 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnston, Colin James
Born in June 1966Individual (76 offsprings)Officer2005-07-22 ~ nowOF - Director → CIF 0Mr Colin James Johnston
Born in June 1966Individual (76 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Drayne, Eamonn
Born in August 1965Individual (18 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mcbride, Paul Martin
Solicitor born in July 1966Individual (10 offsprings)Officer2005-04-26 ~ 2005-07-22OF - Director → CIF 0 - 2
Gray, Richard John
Solicitor born in February 1966Individual (5 offsprings)Officer2005-04-26 ~ 2005-07-22OF - Director → CIF 0 - 3PINSENT MASONS BELFAST SECRETARIAL LIMITED - nowMCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
L&B SECRETARIAL LIMITED
- 2010-08-06Arnott House, 12/16 Bridge Street, BelfastActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-10-31Officer2005-04-26 ~ 2005-07-22PE - Secretary → CIF 0
Company in focus
LISCLARE HOLDINGS LIMITED
Previous name
L&B (NO 92) LIMITED - 2007-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,379 GBP2024-01-01 ~ 2024-12-31
166,198 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-163,933 GBP2024-01-01 ~ 2024-12-31
-151,327 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,831,609 GBP2024-12-31
1,886,163 GBP2023-12-31
1,871,292 GBP2022-12-31
Fixed Assets - Investments
4,541,266 GBP2024-12-31
4,538,664 GBP2023-12-31
Debtors
699 GBP2024-12-31
699 GBP2023-12-31
Cash at bank and in hand
13,168 GBP2024-12-31
16,078 GBP2023-12-31
Current Assets
13,867 GBP2024-12-31
16,777 GBP2023-12-31
Creditors
Amounts falling due within one year
2,529,635 GBP2024-12-31
2,429,843 GBP2023-12-31
Net Current Assets/Liabilities
2,515,768 GBP2024-12-31
2,413,066 GBP2023-12-31
Total Assets Less Current Liabilities
2,025,498 GBP2024-12-31
2,125,598 GBP2023-12-31
Creditors
Amounts falling due after one year
193,887 GBP2024-12-31
239,433 GBP2023-12-31
Net Assets/Liabilities
1,831,611 GBP2024-12-31
1,886,165 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,831,611 GBP2024-12-31
1,886,165 GBP2023-12-31
Profit/Loss
109,379 GBP2024-01-01 ~ 2024-12-31
166,198 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
4,541,266 GBP2024-12-31
4,538,664 GBP2023-12-31
Other Debtors
699 GBP2024-12-31
699 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,794 GBP2024-12-31
67,111 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,001 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,082 GBP2024-12-31
21,860 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
8,429 GBP2024-12-31
8,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
193,887 GBP2024-12-31
239,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
LISCLARE HOLDINGS LIMITED
InfoL&B (NO 92) LIMITED - 2007-05-30Registered number NI054902Unit 4 & 5, Montgomery Business Park, Montgomery Road, Belfast BT6 9HLPRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0LISCLARE HOLDINGS LIMITED
SRegistered number Ni054902Unit 4 & 5 Montgomery Business Park, Montgomery Road, Belfast, Northern Ireland, BT6 9HLPrivate Limited Company in Northern Ireland, United KingdomCIF 1LISCLARE HOLDINGS LIMITED
SRegistered number Ni31180Unit 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HLPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 2LISCLARE HOLDINGS LTD
SRegistered number Ni05490238, Montgomery Road, Belfast, Northern Ireland, BT6 9HLLimited Company in Companies House Uk, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1453-455 Antrim Road, BelfastActive Corporate (6 parents)Equity (Company account)2,395,231 GBP2024-12-31Person with significant control2021-07-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
OMC COURIERS LIMITED
- nowJ & W INSULATION SERVICES LIMITED - 2002-12-19Unit 3a Unit 3a Norfil Business Park, Randalstown Road, Antrim, Co Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-249,895 GBP2024-12-31Person with significant control2018-04-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3Units 4-5 Montgomery Business Park, 38 Montgomery Road, BelfastActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.