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 3
  • 1
    Nunn, Andrew James
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Nunn, Andrew James
    Individual (10 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Robins, Jeffrey Peter
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Lysander Place, Tempsford Airfield, Tempsford Road, Everton, Sandy, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,522,156 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Patel, Suresh Mohan
    Individual
    Officer
    2010-09-06 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 2
    Nunn, James Thomas
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2017-09-20
    OF - Director → CIF 0
    Nunn, James Thomas
    Director
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-26 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-26 ~ 1999-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYSANDER PLACE HOLDINGS LIMITED

Previous name
WEBUSER LIMITED - 2000-02-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,001 GBP2021-03-31
2,001 GBP2020-03-31
Debtors
Current
3,131 GBP2021-03-31
3,747 GBP2020-03-31
Cash at bank and in hand
638 GBP2021-03-31
22 GBP2020-03-31
Current Assets
3,769 GBP2021-03-31
3,769 GBP2020-03-31
Net Current Assets/Liabilities
3,769 GBP2021-03-31
3,769 GBP2020-03-31
Net Assets/Liabilities
5,770 GBP2021-03-31
5,770 GBP2020-03-31
Equity
Called up share capital
1,010 GBP2021-03-31
1,010 GBP2020-03-31
Retained earnings (accumulated losses)
4,760 GBP2021-03-31
4,760 GBP2020-03-31
Equity
5,770 GBP2021-03-31
5,770 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
3,131 GBP2021-03-31
3,747 GBP2020-03-31
Related profiles found in government register
  • LYSANDER PLACE HOLDINGS LIMITED
    Info
    WEBUSER LIMITED - 2000-02-16
    Registered number 03831829
    Lysander Place, Tempsford, Airfield,tempsford Road, Everton, Sandy, Bedfordshire SG19 2JW
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • LYSANDER PLACE HOLDINGS LIMITED
    S
    Registered number 03831829
    Lysander Place Tempsford Airfield, Tempsford Road, Everton, Sandy, Bedfordshire, England, SG19 2JW
    ENGLAND
    CIF 1
  • LYSANDER PLACE HOLDINGS LTD
    S
    Registered number missing
    Lysander Place, Tempsford Airfield Everton, Sandy, Bedfordshire, SG19 2JW
    CIF 2
  • LYSANDER PLACE HOLDINGS LIMITED
    S
    Registered number 03831829
    Lysander Place, Tempsford Road, Everton, Sandy, England, SG19 2JW
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AVADOWN LIMITED - 1993-07-09
    Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,810,125 GBP2021-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Lysander Place, Tempsford, Airfield, Everton, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SELECTAPPLY LIMITED - 2003-07-09
    Lysander Place, Tempsford Airfield, Everton, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Bsg Property Services Ltd, Lysander Place Tempsford Airfield, Everton, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    Tempsford Airfield Tempsford, Road Everton, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AVADOWN LIMITED - 1993-07-09
    Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,810,125 GBP2021-03-31
    Officer
    2002-09-30 ~ 2006-10-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.