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
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    1996-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (88 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    J.D. HARRIS LIMITED - 1992-12-03
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (58 offsprings)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 2
    Topper, Alan
    Individual (2 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Tankel, Robert Ian
    Chartered Surveyor born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYSANDER PROPERTIES LIMITED

Previous name
PEARLAVON LIMITED - 1984-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
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 GBP2019-06-30
-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
Active 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    14,368 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.