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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mckay, David Kidston
    Director born in October 1948
    Individual (23 offsprings)
    Officer
    2018-04-27 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Hoy, Stuart David
    General Dealer born in October 1966
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Stanford, Christopher
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 4
    Horseman, Matthew Keith
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2010-04-23
    OF - Director → CIF 0
    Horseman, Matthew Keith
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    Page, William Toby
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Hoy, Adrian Richard
    Builder born in March 1965
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-02-09
    OF - Director → CIF 0
  • 7
    Hoy, Sarah Jane
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-04-23 ~ 2011-12-20
    OF - Director → CIF 0
    Hoy, Sarah Jane
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 2000-02-15
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hoy
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Garrad, Andrew Douglas, Dr
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2011-12-20 ~ 2018-04-27
    OF - Director → CIF 0
    Dr Andrew Douglas Garrad
    Born in November 1953
    Individual (15 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hanson, Markham James
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2018-04-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Hoy, Robert
    Retailer Of Goods born in May 1962
    Individual (33 offsprings)
    Officer
    1999-04-09 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Robert Hoy
    Born in May 1962
    Individual (33 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Vaughan-jones, Thomas Andrew
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 12
    FEEDER ESTATES LLP
    OC421378
    9, Bonhill Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LYSAGHT PROPERTIES LIMITED

Period: 2000-03-17 ~ now
Company number: 03749610
Registered names
JOHN LYSAGHT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Amounts falling due within one year
17,817,646 GBP2025-03-31
22,794,612 GBP2024-03-31
Cash at bank and in hand
2,034,850 GBP2025-03-31
3,400,275 GBP2024-03-31
Current Assets
21,439,296 GBP2025-03-31
27,277,687 GBP2024-03-31
Net Current Assets/Liabilities
15,313,751 GBP2025-03-31
15,423,509 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
15,293,749 GBP2025-03-31
15,403,507 GBP2024-03-31
Equity
15,313,751 GBP2025-03-31
15,423,509 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,403,654 GBP2025-03-31
3,040,821 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
447,577 GBP2025-03-31
406,249 GBP2024-03-31
Amounts Owed By Related Parties
15,847,483 GBP2025-03-31
Current
19,252,378 GBP2024-03-31
Other Debtors
Amounts falling due within one year
118,932 GBP2025-03-31
95,164 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
17,817,646 GBP2025-03-31
22,794,612 GBP2024-03-31
Other Debtors
Amounts falling due after one year
1,586,800 GBP2025-03-31
1,082,800 GBP2024-03-31
Debtors
19,404,446 GBP2025-03-31
23,877,412 GBP2024-03-31
Trade Creditors/Trade Payables
Current
362,933 GBP2025-03-31
101,625 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
2,395 GBP2024-03-31
Other Creditors
Current
5,762,612 GBP2025-03-31
11,750,158 GBP2024-03-31
Creditors
Current
6,125,545 GBP2025-03-31
11,854,178 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
  • JOHN LYSAGHT PROPERTIES LIMITED
    Info
    HOY PROPERTIES LTD. - 2000-03-17
    Registered number 03749610
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.