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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 7
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (151 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Individual (142 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Tankel, Robert Ian
    Chartered Surveyor born in February 1958
    Individual (11 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 5
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (106 offsprings)
    ~ 1994-12-18
    OF - Director → CIF 0
  • 6
    LYSANDER GROUP LIMITED
    - now 02238457
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CARDINAL GROUP LIMITED
    - now 01117715
    J.D. HARRIS LIMITED - 1992-12-03
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYSANDER PROPERTIES LIMITED

Period: 1984-12-12 ~ 2022-04-19
Company number: 01855128
Registered names
LYSANDER PROPERTIES LIMITED - Dissolved
PEARLAVON LIMITED - 1984-12-12
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
24,986 GBP2019-06-30
24,986 GBP2018-06-30
Cash at bank and in hand
12,412 GBP2019-06-30
15,265 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-750 GBP2018-06-30
Net Current Assets/Liabilities
11,662 GBP2019-06-30
14,515 GBP2018-06-30
Net Assets/Liabilities
36,648 GBP2019-06-30
39,501 GBP2018-06-30
Equity
Called up share capital
160 GBP2019-06-30
160 GBP2018-06-30
Retained earnings (accumulated losses)
36,488 GBP2019-06-30
39,341 GBP2018-06-30
Equity
36,648 GBP2019-06-30
39,501 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
750 GBP2019-06-30
750 GBP2018-06-30

Related profiles found in government register
  • LYSANDER PROPERTIES LIMITED
    Info
    PEARLAVON LIMITED - 1984-12-12
    Registered number 01855128
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 and dissolved on 2022-04-19 (37 years 6 months). The company status is Dissolved.
    CIF 0
  • LYSANDER PROPERTIES LIMITED
    S
    Registered number 01855128
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.