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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
Active 6
  • 1
    Chan, Alexandra
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mosselson, Marian Evelyn
    Born in August 1939
    Individual (32 offsprings)
    Officer
    icon of calendar 1986-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Millman, Deborah Lynne
    Born in October 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Ardizzone, Jacqueline Mosselson
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Mosselson, Mark David
    Born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Greenland Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bingham, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-04
    OF - Secretary → CIF 0
  • 2
    Davis, Steven Richard
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
    Davis, Steven Richard
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Smith, Anthony John
    Chartered Surveyor born in February 1938
    Individual
    Officer
    icon of calendar 1986-08-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Mosselson, Dennis
    Property Consultant & Company born in November 1940
    Individual (32 offsprings)
    Officer
    icon of calendar 1983-04-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Osei, Francis
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    Kaye, Martin Graeme
    Chartered Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Fishburn, Fred Joseph
    Solicitor born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    THE COUNTRY MUSIC CHANNEL LIMITED - now
    CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
    KEATROLE LIMITED - 1979-12-31
    icon of addressDenmoss House, 10 Greenland Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,161 GBP2024-09-30
    Officer
    2008-09-22 ~ 2016-12-06
    PE - Director → CIF 0
parent relation
Company in focus

LYE AND SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
643,499 GBP2024-09-30
643,499 GBP2023-09-30
Debtors
3,141,990 GBP2024-09-30
6,068,531 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-236,541 GBP2023-09-30
Net Current Assets/Liabilities
3,136,190 GBP2024-09-30
5,831,990 GBP2023-09-30
Total Assets Less Current Liabilities
3,779,689 GBP2024-09-30
6,475,489 GBP2023-09-30
Equity
Called up share capital
198,434 GBP2024-09-30
198,434 GBP2023-09-30
Retained earnings (accumulated losses)
3,581,255 GBP2024-09-30
6,277,055 GBP2023-09-30
Equity
3,779,689 GBP2024-09-30
6,475,489 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Director Remuneration
2,500,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
643,499 GBP2024-09-30
643,499 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
95 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
3,141,895 GBP2024-09-30
Current
6,068,531 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,141,990 GBP2024-09-30
Current, Amounts falling due within one year
6,068,531 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,200 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
230,841 GBP2023-09-30
Other Creditors
Current
5,800 GBP2024-09-30
4,500 GBP2023-09-30
Creditors
Current
5,800 GBP2024-09-30
236,541 GBP2023-09-30
  • LYE AND SONS LIMITED
    Info
    Registered number 00293382
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1934-10-24 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.