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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 17
  • 1
    Hallows, Anthony James
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 2
    Waters, Jonathan Edward
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1993-01-15 ~ 2006-11-21
    OF - Director → CIF 0
    Waters, Jonathan Edward
    Individual (10 offsprings)
    Officer
    1994-01-28 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Graves, Tobias Daniel
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2026-04-20
    OF - Director → CIF 0
  • 4
    Taber, David William
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 2022-11-11
    OF - Director → CIF 0
    Taber, David William, Ba Hons
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2022-11-11
    OF - Secretary → CIF 0
    Mr David William Taber
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gray, Michael Philip
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1993-01-15 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lunson, Andrew John
    Born in July 1947
    Individual (58 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Holloway, Robert Charles Keith
    Born in July 1950
    Individual (26 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Director → CIF 0
  • 9
    Braganza, Chico Orlando
    Born in January 1937
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 2001-05-26
    OF - Director → CIF 0
  • 10
    Basilico, Paul Rene
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    2019-05-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Basilico, Emma Clare
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Nathan, Michael John
    Individual (15 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 13
    Watson, Andrew Philip
    Individual (3 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Heston, Richard Leonard
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 15
    Gray, Sylvia Camille
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 16
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-04-19
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Liquidation Corporate (9 parents, 94 offsprings)
    Officer
    2006-11-01 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 17
    545 Garratt Lane, London
    Corporate (1 offspring)
    Officer
    1993-01-15 ~ 1993-06-10
    OF - Director → 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
02024-05-02 ~ 2025-05-01
02023-05-02 ~ 2024-05-01
Property, Plant & Equipment
30,000 GBP2025-05-01
30,000 GBP2024-05-01
Debtors
9,636 GBP2025-05-01
49,225 GBP2024-05-01
Cash at bank and in hand
6,979 GBP2025-05-01
16,867 GBP2024-05-01
Current Assets
16,615 GBP2025-05-01
66,092 GBP2024-05-01
Creditors
Current
2,230 GBP2025-05-01
41,517 GBP2024-05-01
Net Current Assets/Liabilities
14,385 GBP2025-05-01
24,575 GBP2024-05-01
Total Assets Less Current Liabilities
44,385 GBP2025-05-01
54,575 GBP2024-05-01
Equity
Called up share capital
27 GBP2025-05-01
27 GBP2024-05-01
Retained earnings (accumulated losses)
44,358 GBP2025-05-01
54,548 GBP2024-05-01
Equity
44,385 GBP2025-05-01
54,575 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2024-05-01
Property, Plant & Equipment
Land and buildings
30,000 GBP2025-05-01
30,000 GBP2024-05-01
Trade Debtors/Trade Receivables
Current
8,832 GBP2025-05-01
48,245 GBP2024-05-01
Other Debtors
Current
120 GBP2025-05-01
240 GBP2024-05-01
Prepayments
Current
684 GBP2025-05-01
740 GBP2024-05-01
Debtors
Current, Amounts falling due within one year
9,636 GBP2025-05-01
Amounts falling due within one year, Current
49,225 GBP2024-05-01
Trade Creditors/Trade Payables
Current
17,601 GBP2024-05-01
Other Creditors
Current
180 GBP2025-05-01
13,831 GBP2024-05-01
Accrued Liabilities
Current
1,153 GBP2025-05-01
814 GBP2024-05-01

  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.