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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
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ now
    OF - Director → CIF 0
  • 6
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-02-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Gross, Rivka
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LYSVILLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,523,767 GBP2024-09-30
3,523,767 GBP2023-09-30
Fixed Assets - Investments
1,638 GBP2024-09-30
1,314 GBP2023-09-30
Fixed Assets
3,525,405 GBP2024-09-30
3,525,081 GBP2023-09-30
Debtors
3,645,124 GBP2024-09-30
3,415,106 GBP2023-09-30
Cash at bank and in hand
3,340 GBP2024-09-30
238,379 GBP2023-09-30
Current Assets
3,648,464 GBP2024-09-30
3,653,485 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,271,338 GBP2024-09-30
Net Current Assets/Liabilities
-622,874 GBP2024-09-30
-622,957 GBP2023-09-30
Total Assets Less Current Liabilities
2,902,531 GBP2024-09-30
2,902,124 GBP2023-09-30
Net Assets/Liabilities
2,254,042 GBP2024-09-30
2,253,635 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,253,942 GBP2024-09-30
2,253,535 GBP2023-09-30
2,576,038 GBP2022-09-30
Equity
2,254,042 GBP2024-09-30
2,253,635 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
114,711 GBP2023-10-01 ~ 2024-09-30
1,672,497 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
114,711 GBP2023-10-01 ~ 2024-09-30
1,672,497 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
3,523,767 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Other Investments Other Than Loans
1,538 GBP2024-09-30
1,214 GBP2023-09-30
Amounts invested in assets
Non-current
1,638 GBP2024-09-30
1,314 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
55,059 GBP2024-09-30
99,000 GBP2023-09-30
Amounts Owed By Related Parties
3,567,803 GBP2024-09-30
Current
3,294,107 GBP2023-09-30
Other Debtors
Amounts falling due within one year
22,262 GBP2024-09-30
21,999 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,645,124 GBP2024-09-30
Amounts falling due within one year, Current
3,415,106 GBP2023-09-30
Amounts owed to group undertakings
Current
3,699,635 GBP2024-09-30
3,704,635 GBP2023-09-30
Other Creditors
Current
571,703 GBP2024-09-30
571,807 GBP2023-09-30
Creditors
Current
4,271,338 GBP2024-09-30
4,276,442 GBP2023-09-30
Related profiles found in government register
  • LYSVILLE LIMITED
    Info
    Registered number 01384537
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1978-08-17 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • LYSVILLE LIMITED
    S
    Registered number 1384537
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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