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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 9
  • 1
    London Law Services Limited
    Individual (53 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 2
    Lyons, Imelda
    Housewife born in December 1962
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2003-10-23
    OF - Director → CIF 0
    Lyons, Imelda
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 3
    Meah, Belal
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 4
    Plummer, Linda
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Lyons, Edward Marian
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
    Lyons, Eamon Marion
    Director
    Individual (25 offsprings)
    Officer
    1999-02-11 ~ 2008-01-02
    OF - Secretary → CIF 0
    Mr Edward Marian Lyons
    Born in August 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lyons, Ciara
    Company Director born in June 1985
    Individual (17 offsprings)
    Officer
    2004-02-03 ~ 2008-01-02
    OF - Director → CIF 0
    2012-02-24 ~ 2024-08-29
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 152 offsprings)
    Officer
    1999-01-27 ~ 1999-02-11
    OF - Director → CIF 0
  • 9
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-01-27 ~ 1999-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLAW (479) LIMITED

Period: 1999-01-27 ~ now
Company number: 03702921 03509013... (more)
Registered name
HOLAW (479) LIMITED - now 03509013... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Administrative Expenses
249,529 GBP2024-05-01 ~ 2025-04-30
164,166 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-123,097 GBP2024-05-01 ~ 2025-04-30
46,875 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
130,725 GBP2024-05-01 ~ 2025-04-30
129,436 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-253,822 GBP2024-05-01 ~ 2025-04-30
-82,561 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-65,872 GBP2024-05-01 ~ 2025-04-30
70,098 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-187,950 GBP2024-05-01 ~ 2025-04-30
-152,659 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,588 GBP2025-04-30
6,117 GBP2024-04-30
Investment Property
3,603,942 GBP2025-04-30
4,006,720 GBP2024-04-30
Fixed Assets
3,608,530 GBP2025-04-30
4,012,837 GBP2024-04-30
Debtors
50,577 GBP2025-04-30
106,679 GBP2024-04-30
Cash at bank and in hand
4,058 GBP2025-04-30
10,154 GBP2024-04-30
Current Assets
54,635 GBP2025-04-30
116,833 GBP2024-04-30
Creditors
Current
534,277 GBP2025-04-30
422,268 GBP2024-04-30
Net Current Assets/Liabilities
-479,642 GBP2025-04-30
-305,435 GBP2024-04-30
Total Assets Less Current Liabilities
3,128,888 GBP2025-04-30
3,707,402 GBP2024-04-30
Creditors
Non-current
-1,259,642 GBP2025-04-30
-1,584,334 GBP2024-04-30
Net Assets/Liabilities
1,402,600 GBP2025-04-30
1,590,550 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
1,131,587 GBP2025-04-30
1,456,263 GBP2024-04-30
Retained earnings (accumulated losses)
271,011 GBP2025-04-30
134,285 GBP2024-04-30
Equity
1,402,600 GBP2025-04-30
1,590,550 GBP2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,529 GBP2024-05-01 ~ 2025-04-30
2,039 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,912 GBP2025-04-30
8,383 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,529 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,588 GBP2025-04-30
6,117 GBP2024-04-30
Investment Property - Fair Value Model
3,603,942 GBP2025-04-30
4,006,720 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-402,778 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Current, Amounts falling due within one year
50,577 GBP2025-04-30
106,679 GBP2024-04-30
Other Creditors
Current
534,277 GBP2025-04-30
422,268 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,259,642 GBP2025-04-30
1,584,334 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
466,646 GBP2025-04-30
532,518 GBP2024-04-30

  • HOLAW (479) LIMITED
    Info
    Registered number 03702921
    Cole Street Studios, 6-8 Cole Street, London SE1 4YH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.