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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 20
  • 1
    White, Geoffrey Trevor
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Shasha, Samir
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Samir Shasha
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paklos, Laure
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Marcus, Anthony Herbert Mervyn
    Cs born in May 1944
    Individual (41 offsprings)
    Officer
    1997-03-20 ~ 1997-03-25
    OF - Director → CIF 0
  • 5
    Freeman, Simon Kenneth Emery
    Solicitor born in March 1971
    Individual (10 offsprings)
    Officer
    1997-01-03 ~ 1997-03-05
    OF - Director → CIF 0
  • 6
    Perkins, Ian Richard Brice
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    2012-02-24 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Mitchell, David Smith
    Cs born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-05 ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    1997-03-25 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Wisman, Edzo Lammert
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Sanders, Tania Peta
    Chief Financial Officer born in February 1973
    Individual (16 offsprings)
    Officer
    2012-02-24 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1997-03-05 ~ 1997-03-25
    OF - Director → CIF 0
  • 12
    Turner, Paul
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2014-11-11
    OF - Director → CIF 0
  • 13
    Bryans, Nicholas Stefan
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-03-05
    OF - Director → CIF 0
  • 14
    Lenigas, David Anthony
    Director born in May 1961
    Individual (57 offsprings)
    Officer
    2009-04-17 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (27 offsprings)
    Officer
    1996-10-11 ~ 1997-01-03
    OF - Director → CIF 0
    Edge, Andrew John
    Individual (27 offsprings)
    Officer
    1996-10-11 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 16
    Burns, Clive
    Company Secretary born in March 1958
    Individual (265 offsprings)
    Officer
    1997-03-20 ~ 1997-03-25
    OF - Director → CIF 0
    Burns, Clive
    Individual (265 offsprings)
    Officer
    1997-03-05 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 17
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    1997-03-25 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-10-04 ~ 1996-10-11
    OF - Nominee Director → CIF 0
  • 19
    Suite E2, Union Court Building, Elizabeth Avenue And Shirley Street, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    2005-06-15 ~ 2009-04-17
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-04 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYONS AFRICA HOLDINGS LIMITED

Period: 1997-01-21 ~ now
Company number: 03259031
Registered names
LYONS AFRICA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-13,252 GBP2024-08-31
-13,252 GBP2023-08-31
Net Assets/Liabilities
-13,252 GBP2024-08-31
-13,252 GBP2023-08-31
Equity
-13,252 GBP2024-08-31
-13,252 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • LYONS AFRICA HOLDINGS LIMITED
    Info
    REPORTREGARD LIMITED - 1997-01-21
    Registered number 03259031
    Office 5.08 Office 5.08, 17 Hanover Square, London W1S 1HU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.