Company · Salford
Lissted Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Shane Alan Wright 2018-2022 View profile
- Heather Lyn Mcrae 2018-2022 View profile
- Gerald Roger Parton 2018-2022 View profile
- Adam Mark Richard Parker 2015-2018 View profile
- Jonathan David Dolby 2015-2018 View profile
- David Charles Sheppard 2015-2018 View profile
- Brayford Formations Limited 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 11/12/2015
- Registered office
- Salford
- Previous names
- Wilchap Lissted Limited (until 12/04/2016)
Ownership
Owned by (2) 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.
- Adam Mark Richard Parker ceased 2018-09-12
50-75% shares · notified 2016-04-06 - Maru Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12
Group
- Lissted Limited
is controlled by Adam Mark Richard Parker
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Adam Mark Richard Parker.
3 other companies in this group
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
- -£94,961
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£94,961 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09912806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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