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
    Pike, Georgiana Mary, The Hon
    Administrator born in September 1961
    Individual (1 offspring)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Pike, Georgiana Mary
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Pike, Robin
    Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robin Pike
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

LYFORD CAPITAL LIMITED

Previous name
HERON PUBLISHING LIMITED - 2005-12-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
12,590 GBP2024-03-31
26,665 GBP2023-03-31
Cash at bank and in hand
1,230 GBP2024-03-31
-14,587 GBP2023-03-31
Current Assets
13,820 GBP2024-03-31
12,078 GBP2023-03-31
Creditors
Current
10,557 GBP2024-03-31
12,032 GBP2023-03-31
Net Current Assets/Liabilities
3,263 GBP2024-03-31
46 GBP2023-03-31
Total Assets Less Current Liabilities
3,263 GBP2024-03-31
46 GBP2023-03-31
Creditors
Non-current
2,300 GBP2024-03-31
Net Assets/Liabilities
963 GBP2024-03-31
46 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
961 GBP2024-03-31
44 GBP2023-03-31
Equity
963 GBP2024-03-31
46 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
978 GBP2023-03-31
Other Debtors
Current
1,145 GBP2024-03-31
5,230 GBP2023-03-31
Prepayments/Accrued Income
Current
11,445 GBP2024-03-31
21,435 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,590 GBP2024-03-31
26,665 GBP2023-03-31
Other Remaining Borrowings
Current
6,998 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
2,860 GBP2024-03-31
2,032 GBP2023-03-31
Other Creditors
Current
699 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,253 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,336 GBP2023-04-01 ~ 2024-03-31

  • LYFORD CAPITAL LIMITED
    Info
    HERON PUBLISHING LIMITED - 2005-12-13
    Registered number 02407352
    Linen Hall, 162-168 Regent Street Room 252-254, London W1B 5TB
    Private Limited Company incorporated on 1989-07-24 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.