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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 15
  • 1
    Burney, Cecil, Sir
    Director born in January 1929
    Individual (2 offsprings)
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Mills, Barry Norman Frederick
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2022-05-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 3
    Orr, David Alexander, Sir
    Director born in May 1922
    Individual (5 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Aspinall, John Victor
    Retired born in June 1926
    Individual (4 offsprings)
    Officer
    ~ 2000-09-14
    OF - Director → CIF 0
  • 5
    Lauder, Alexander Philip
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Maclaine, Valerie
    Legal Assistant born in February 1937
    Individual (14 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
    Maclaine, Valerie
    Individual (14 offsprings)
    Officer
    ~ 2000-10-16
    OF - Secretary → CIF 0
  • 7
    Dunphy, Michael
    Osteopath born in June 1962
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-08-12
    OF - Director → CIF 0
  • 8
    Aspinall, Sarah, Lady
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 9
    Burney, Philip Julian
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    D'ambrumenil, Evelyn Mary
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Martin, Paul
    Surveyor born in January 1970
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2009-07-01
    OF - Director → CIF 0
    Martin, Paul
    Property Manager born in January 1970
    Individual (11 offsprings)
    2011-09-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Dambrumenil, Robert Paul
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 13
    Moumneh, Bassam
    Property Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Leonard, Catherine Elizabeth
    Born in February 1950
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    WILLMOTTS PROPERTY SERVICES LTD
    WILLMOTT PROPERTY SERVICES LIMITED - now 02155516
    DIPLEMA 132 LIMITED - 1987-10-28
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    2000-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYALL MEWS WEST MANAGEMENT COMPANY LIMITED

Period: 1990-05-01 ~ now
Company number: 02455356
Registered names
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED - now
PRECIS (977) LIMITED - 1990-05-01 02214435... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Debtors
Current
5,157 GBP2025-03-31
5,151 GBP2024-03-31
Cash at bank and in hand
17,551 GBP2025-03-31
11,718 GBP2024-03-31
Current Assets
22,708 GBP2025-03-31
16,869 GBP2024-03-31
Net Current Assets/Liabilities
1,719 GBP2024-03-31
Net Assets/Liabilities
35,000 GBP2025-03-31
36,719 GBP2024-03-31
Equity
Called up share capital
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,719 GBP2024-03-31
Equity
35,000 GBP2025-03-31
36,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Trade Debtors/Trade Receivables
525 GBP2024-03-31
Other Debtors
895 GBP2025-03-31
1,464 GBP2024-03-31
Prepayments
3,177 GBP2025-03-31
3,162 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,157 GBP2025-03-31
Current, Amounts falling due within one year
5,151 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2025-03-31
7,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2025-03-31
7,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,000 shares2025-03-31
7,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,000 shares2025-03-31
7,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
35,000 shares2025-03-31
35,000 shares2024-03-31
Nominal value of allotted share capital
35,000 GBP2024-04-01 ~ 2025-03-31
35,000 GBP2023-04-01 ~ 2024-03-31

  • LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
    Info
    PRECIS (977) LIMITED - 1990-05-01
    Registered number 02455356
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.