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Company · Edgware

Lilliput House Limited

Residential care activities for the elderly and disabled

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lilliput House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Selwyn Cohen 2018-2025 Director View profile
  2. Daniel Reich 2018-2025 Director View profile
  3. Louise Edney 2007-2018 Director View profile
  4. Mark Edney 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential care activities for the elderly and disabled
Incorporated
19/07/2007
Registered office
Edgware

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Louise Edney ceased 2018-07-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mark Edney ceased 2018-07-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Lilliput House Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23

Group

  1. Lilliput House Limited is controlled by Louise Edney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-23 · source: Companies House PSC register

Ultimately controlled by Louise Edney.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,558,744
Total assets
£4,916,421
Cash
£41,128
Employees
48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£318,300

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Finance 2Hospitality 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06318567
Status
Active
Type
Private Limited Company
Accounts next due
24/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data