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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 13
  • 1
    Davis, Steven Richard
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
    Davis, Steven Richard
    Individual (29 offsprings)
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 2
    Smith, Anthony John
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1986-08-05 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Ardizzone, Jacqueline Mosselson
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Martin Graeme
    Born in December 1965
    Individual (28 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Mosselson, Mark David
    Born in April 1972
    Individual (29 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Alexandra
    Individual (31 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Osei, Francis
    Individual (27 offsprings)
    Officer
    1998-03-09 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 8
    Bingham, Philip John
    Individual (30 offsprings)
    Officer
    ~ 1998-02-04
    OF - Secretary → CIF 0
  • 9
    Mosselson, Marian Evelyn
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1986-11-10 ~ now
    OF - Director → CIF 0
    Mosselson, Dennis
    Born in November 1940
    Individual (36 offsprings)
    Officer
    1983-04-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Millman, Deborah Lynne
    Born in October 1969
    Individual (29 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Fishburn, Fred Joseph
    Born in June 1931
    Individual (15 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    THE COUNTRY MUSIC CHANNEL LTD
    THE COUNTRY MUSIC CHANNEL LIMITED - now 01076394
    CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
    KEATROLE LIMITED - 1979-12-31
    Denmoss House, 10 Greenland Street, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2008-09-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 13
    BARGAINS WORLDWIDE LIMITED
    - now 01001548
    MINTBRAE INVESTMENTS LIMITED - 1999-04-28
    10, Greenland Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYE AND SONS LIMITED

Period: 1934-10-24 ~ now
Company number: 00293382
Registered name
LYE AND SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1934-10-24 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.