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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 6
  • 1
    Gretton, Jennifer Ann, The Right Honourable
    Born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 2025-11-03
    OF - Director → CIF 0
    Gretton, Jennifer Ann, The Right Honourable
    Individual (7 offsprings)
    Officer
    ~ 2025-11-03
    OF - Secretary → CIF 0
  • 2
    Cooke, Stephen Giles
    Solicitor born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Gretton, John Lysander, Lord
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Sarah Elizabeth Anne, Baroness
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 5
    STAPLEFORD ESTATE TRUSTEE TWO LIMITED
    09400396
    31, Hill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    STAPLEFORD ESTATE TRUSTEE ONE LIMITED
    09400375
    31, Hill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

LYSANDER FARMS LIMITED

Period: 1981-04-02 ~ now
Company number: 01554563
Registered name
LYSANDER FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets
550,000 GBP2025-04-05
550,000 GBP2024-04-05
Current Assets
11,413 GBP2025-04-05
17,953 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-1,825 GBP2025-04-05
-1,775 GBP2024-04-05
Net Current Assets/Liabilities
9,588 GBP2025-04-05
16,178 GBP2024-04-05
Total Assets Less Current Liabilities
559,588 GBP2025-04-05
566,178 GBP2024-04-05
Net Assets/Liabilities
559,588 GBP2025-04-05
566,178 GBP2024-04-05
Equity
559,588 GBP2025-04-05
566,178 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05

  • LYSANDER FARMS LIMITED
    Info
    Registered number 01554563
    Holygate Farm, Stapleford, Melton Mowbray, Leicestershire LE14 2XQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-02 (44 years 11 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.