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
    Connolly, Eoin
    Individual (33 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeley, Noel
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Andrew
    Company Director born in April 1970
    Individual (26 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    LYELL'S OF LONDON LIMITED - 2016-10-03
    TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
    Unit 4, Perth Avenue, Slough, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lyell, Judy Jackson
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2023-08-11
    OF - Director → CIF 0
    Lyell, Judy Jackson
    Company Director
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2023-08-11
    OF - Secretary → CIF 0
    Mrs Judy Jackson Lyell
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lyell, David
    Managing Director born in August 1942
    Individual
    Officer
    1998-07-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Lyell, Patrick David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

LYELL'S OF LONDON LIMITED

Previous name
TOWN & COUNTRY FINE FOODS LIMITED - 2016-10-03
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
2 GBP2023-02-28
2 GBP2022-02-28
Net Assets/Liabilities
2 GBP2023-02-28
2 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
2 GBP2023-02-28
2 GBP2022-02-28

  • LYELL'S OF LONDON LIMITED
    Info
    TOWN & COUNTRY FINE FOODS LIMITED - 2016-10-03
    Registered number 03592553
    Unit 4 Perth Trading Estate, Montrose Avenue, Slough, Berkshire SL1 4XX
    Private Limited Company incorporated on 1998-07-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.