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 4
  • 1
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (132 offsprings)
    Officer
    1994-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Bernard
    Company Director born in February 1926
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lewis, David
    Chartered Accountant born in June 1924
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Rossetti, Christina
    Chartered Accountant born in March 1958
    Individual
    Officer
    2005-01-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    1997-03-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 4
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    Officer
    2005-01-26 ~ 2005-02-01
    OF - Director → CIF 0
    Rosehill, Michael Henry
    Accountant born in April 1960
    Individual (100 offsprings)
    2005-05-27 ~ 2011-07-06
    OF - Director → CIF 0
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    2014-12-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-12-22 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-11 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEWIS (AYR) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LEWIS (AYR) LIMITED
    Info
    Registered number 00612729
    Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    Private Limited Company incorporated on 1958-10-09 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • LEWIS (AYR) LIMITED
    S
    Registered number 00612729
    Chelsea House, West Gate, London, United Kingdom, W5 1DR
    ENGLAND & WALES
    CIF 1
  • LEWIS (AYR) LIMITED
    S
    Registered number 00612729
    Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodstock Studios, 13 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2016-10-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-11 ~ 2017-11-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.