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 2
  • 1
    Rose, James
    General Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    LYALVALE EXPRESS LIMITED - now
    PRETANE LIMITED - 1998-07-14
    Express Estate, Fisherwick Road, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,012,173 GBP2020-03-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gill, Kevin John
    Sales Director born in September 1961
    Individual (10 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Al Daftary, Mumtaz
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
    Al Daftary, Mumtaz
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - Secretary → CIF 0
  • 3
    Hurley, Roger
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2022-04-06
    OF - Director → CIF 0
    Hurley, Roger
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 4
    Al-daftary, Verity-ann
    Company Director born in May 1950
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Loda, Marco, Mr.
    Cfo born in May 1975
    Individual
    Officer
    2022-04-06 ~ 2025-03-11
    OF - Director → CIF 0
  • 6
    Green, Kevin Jordan
    Production Manager born in February 1964
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2022-04-06
    OF - Director → CIF 0
    Green, Kevin
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LYALVALE

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LYALVALE
    Info
    Registered number 01689933
    Express Estate, Fisherwick, Whittington, Lichfield WS13 8XA
    Private Unlimited Company incorporated on 1983-01-06 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.