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 4
  • 1
    Hyman, John Edward Ian
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Mervyn
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Barbara Jane
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
    Hyman, Barbara Jane
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
    Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2021-01-31 ~ 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
  • 4
    COMMERCIAL UNION BUILDINGS COMPANY LIMITED
    101, New Cavendish Street, 1st, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,816,088 GBP2023-06-30
    Person with significant control
    2024-01-09 ~ 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 4
  • 1
    Hyman, Basil John
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    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
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    1995-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYLEWORTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property
2,085,000 GBP2023-06-30
2,085,000 GBP2022-06-30
Fixed Assets
2,085,000 GBP2023-06-30
2,085,000 GBP2022-06-30
Debtors
1,446,395 GBP2023-06-30
1,465,498 GBP2022-06-30
Cash at bank and in hand
133,251 GBP2023-06-30
93,412 GBP2022-06-30
Current Assets
1,579,646 GBP2023-06-30
1,558,910 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,317,072 GBP2023-06-30
-1,283,456 GBP2022-06-30
Net Current Assets/Liabilities
262,574 GBP2023-06-30
275,454 GBP2022-06-30
Total Assets Less Current Liabilities
2,347,574 GBP2023-06-30
2,360,454 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-960,001 GBP2023-06-30
-968,204 GBP2022-06-30
Net Assets/Liabilities
1,354,393 GBP2023-06-30
1,359,070 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,354,391 GBP2023-06-30
1,359,068 GBP2022-06-30
Equity
1,354,393 GBP2023-06-30
1,359,070 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
19,083 GBP2023-06-30
19,382 GBP2022-06-30
Other Debtors
Current
1,426,931 GBP2023-06-30
1,445,471 GBP2022-06-30
Prepayments/Accrued Income
Current
381 GBP2023-06-30
645 GBP2022-06-30
Debtors
Current
1,446,395 GBP2023-06-30
1,465,498 GBP2022-06-30
Cash and Cash Equivalents
133,251 GBP2023-06-30
93,412 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,206 GBP2023-06-30
10,473 GBP2022-06-30
Corporation Tax Payable
Current
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Other Creditors
Current
1,253,007 GBP2023-06-30
1,230,365 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
40,859 GBP2023-06-30
34,618 GBP2022-06-30
Creditors
Current
1,317,072 GBP2023-06-30
1,283,456 GBP2022-06-30
Bank Borrowings
Non-current
925,000 GBP2023-06-30
945,000 GBP2022-06-30
Other Creditors
Non-current
35,001 GBP2023-06-30
23,204 GBP2022-06-30
Creditors
Non-current
960,001 GBP2023-06-30
968,204 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
925,000 GBP2023-06-30
945,000 GBP2022-06-30
Total Borrowings
925,000 GBP2023-06-30
945,000 GBP2022-06-30
  • LYLEWORTH LIMITED
    Info
    Registered number 02915153
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1994-03-31 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.