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
    Malpas, Richard
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mr Richard Malpas
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Emilia Maria Malpas
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Craig, Paul Anthony
    Solicitor
    Individual
    Officer
    1992-02-04 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 2
    Allingham, David Spencer
    Chartered Accountant born in February 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Clarke, Robert Edwards
    Finance Director/Company Secre born in November 1957
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1996-10-02
    OF - Director → CIF 0
  • 4
    Harrison, Nigel Bruce
    Stockbroker born in December 1943
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Malpas, Richard
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Romney, Harry
    Banker born in May 1938
    Individual
    Officer
    1992-02-04 ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Treen, Angela Ann
    Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    1998-12-15 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Brett, Barry Anthony
    Accountant born in March 1951
    Individual
    Officer
    1992-04-23 ~ 1993-04-06
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-01-14 ~ 1992-02-04
    PE - Nominee Director → CIF 0
    1992-01-14 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-01-14 ~ 1992-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Previous name
SEEDART FLAT MANAGEMENT LIMITED - 1992-02-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,562 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
115,562 GBP2024-01-31
115,562 GBP2023-01-31
Property, Plant & Equipment
115,562 GBP2024-01-31
115,562 GBP2023-01-31
Creditors
Amounts falling due within one year
821 GBP2024-01-31
821 GBP2023-01-31
Net Current Assets/Liabilities
821 GBP2024-01-31
821 GBP2023-01-31
Total Assets Less Current Liabilities
114,741 GBP2024-01-31
114,741 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Share premium
114,794 GBP2024-01-31
114,794 GBP2023-01-31
Retained earnings (accumulated losses)
-253 GBP2024-01-31
-253 GBP2023-01-31
Equity
114,741 GBP2024-01-31
114,741 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
115,562 GBP2024-01-31
Other Creditors
Amounts falling due within one year
821 GBP2024-01-31
821 GBP2023-01-31
  • 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 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.