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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 11
  • 1
    Brett, Barry Anthony
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Allingham, David Spencer
    Chartered Accountant born in February 1946
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Malpas, Richard
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Malpas, Richard
    Banker born in August 1954
    Individual (5 offsprings)
    1996-12-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mr Richard Malpas
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Craig, Paul Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    1992-02-04 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 5
    Romney, Harry
    Banker born in May 1938
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Harrison, Nigel Bruce
    Stockbroker born in December 1943
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Emilia Maria Malpas
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Treen, Angela Ann
    Accountant born in April 1966
    Individual (12 offsprings)
    Officer
    1998-12-15 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Clarke, Robert Edwards
    Finance Director/Company Secre born in November 1957
    Individual (23 offsprings)
    Officer
    1993-10-27 ~ 1996-10-02
    OF - Director → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-01-14 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-01-14 ~ 1992-02-04
    OF - Nominee Director → CIF 0
    1992-01-14 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Period: 1992-02-12 ~ now
Company number: 02677487
Registered names
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
115,562 GBP2025-01-31
115,562 GBP2024-01-31
Creditors
Amounts falling due within one year
-821 GBP2025-01-31
-821 GBP2024-01-31
Net Current Assets/Liabilities
-821 GBP2025-01-31
-821 GBP2024-01-31
Net Assets/Liabilities
114,741 GBP2025-01-31
114,741 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,562 GBP2025-01-31
115,562 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
115,562 GBP2025-01-31
115,562 GBP2024-01-31
Other Creditors
Amounts falling due within one year
821 GBP2025-01-31
821 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
    Info
    SEEDART FLAT MANAGEMENT LIMITED - 1992-02-12
    Registered number 02677487
    3 Lyall Street, Flat 8, London SW1X 8DW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.