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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 16
  • 1
    Williams, Neville Walter
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    2019-05-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Hallows, Anthony James
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 3
    Heston, Richard Leonard
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Basilico, Paul Rene
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    2019-05-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Holloway, Robert Charles Keith
    Born in July 1950
    Individual (25 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Basilico, Emma Clare
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Waters, Jonathan Edward
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1993-01-15 ~ 2006-11-21
    OF - Director → CIF 0
    Waters, Jonathan Edward
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 8
    Taber, David William
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1993-01-15 ~ 2022-11-11
    OF - Director → CIF 0
    Taber, David William, Ba Hons
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2022-11-11
    OF - Secretary → CIF 0
    Mr David William Taber
    Born in July 1940
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Nathan, Michael John
    Individual (22 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 10
    Gray, Sylvia Camille
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 11
    Lunson, Andrew John
    Born in July 1947
    Individual (56 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Director → CIF 0
  • 12
    Graves, Tobias Daniel
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Michael Philip
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1993-01-15 ~ 2022-11-11
    OF - Director → CIF 0
  • 14
    Braganza, Chico Orlando
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 2001-05-26
    OF - Director → CIF 0
  • 15
    545 Garratt Lane, London
    Corporate (1 offspring)
    Officer
    1993-01-15 ~ 1993-06-10
    OF - Director → CIF 0
  • 16
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2006-11-01 ~ 2007-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Period: 1989-06-12 ~ now
Company number: 02282710
Registered names
LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-02 ~ 2024-05-01
02022-05-02 ~ 2023-05-01
Property, Plant & Equipment
30,000 GBP2024-05-01
30,000 GBP2023-05-01
Debtors
49,225 GBP2024-05-01
35,073 GBP2023-05-01
Cash at bank and in hand
16,867 GBP2024-05-01
1,619 GBP2023-05-01
Current Assets
66,092 GBP2024-05-01
36,692 GBP2023-05-01
Creditors
Current
41,517 GBP2024-05-01
33,662 GBP2023-05-01
Net Current Assets/Liabilities
24,575 GBP2024-05-01
3,030 GBP2023-05-01
Total Assets Less Current Liabilities
54,575 GBP2024-05-01
33,030 GBP2023-05-01
Equity
Called up share capital
27 GBP2024-05-01
27 GBP2023-05-01
Retained earnings (accumulated losses)
54,548 GBP2024-05-01
33,003 GBP2023-05-01
Equity
54,575 GBP2024-05-01
33,030 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2023-05-01
Property, Plant & Equipment
Land and buildings
30,000 GBP2024-05-01
30,000 GBP2023-05-01
Trade Debtors/Trade Receivables
Current
48,245 GBP2024-05-01
34,353 GBP2023-05-01
Other Debtors
Current
240 GBP2024-05-01
Prepayments
Current
740 GBP2024-05-01
720 GBP2023-05-01
Debtors
Current, Amounts falling due within one year
49,225 GBP2024-05-01
35,073 GBP2023-05-01
Trade Creditors/Trade Payables
Current
17,601 GBP2024-05-01
15,201 GBP2023-05-01
Other Creditors
Current
13,831 GBP2024-05-01
12,707 GBP2023-05-01
Accrued Liabilities
Current
814 GBP2024-05-01
1,387 GBP2023-05-01

  • LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    JUNO PROPERTIES LIMITED - 1989-06-12
    Registered number 02282710
    Unit 6 Riverside Business Park, Lyon Road, Merton, London SW19 2RL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-01 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.