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
    Chamberlain, Charles Frank Gunary
    Chartered Surveyor born in December 1960
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Chamberlain, Charles Frank Gunary
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Charles Frank Gunery Chamberlain
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chamberlain, George Bernard Edwick
    Plant Hire Contractor born in January 1958
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Mr George Bernard Edwick Chamberlain
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chamberlain, Roger James
    Plant Hire Contractor born in April 1964
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Mr Roger James Chamberlain
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYON GROUP HOLDINGS

Previous names
LYON LEISURE - 2020-11-11
LYON PROPERTY INVESTMENTS - 2014-02-04
LYON PROPERTY INVESTMENTS LIMITED - 2010-09-01
Standard Industrial Classification
55201 - Holiday Centres And Villages
55209 - Other Holiday And Other Collective Accommodation
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,697,517 GBP2021-03-31
5,691,738 GBP2020-03-31
Fixed Assets - Investments
28,960 GBP2021-03-31
28,960 GBP2020-03-31
Fixed Assets
5,726,477 GBP2021-03-31
5,720,698 GBP2020-03-31
Debtors
1,315,233 GBP2021-03-31
878,592 GBP2020-03-31
Cash at bank and in hand
2,153,765 GBP2021-03-31
2,070,187 GBP2020-03-31
Creditors
Current
170,337 GBP2021-03-31
197,394 GBP2020-03-31
Net Current Assets/Liabilities
3,298,661 GBP2021-03-31
Total Assets Less Current Liabilities
9,025,138 GBP2021-03-31
8,472,083 GBP2020-03-31
Net Assets/Liabilities
7,557,028 GBP2021-03-31
7,457,319 GBP2020-03-31
Equity
Called up share capital
909 GBP2021-03-31
909 GBP2020-03-31
Equity
7,557,028 GBP2021-03-31
7,457,319 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
3,416,676 GBP2021-03-31
3,612,576 GBP2020-03-31
Plant and equipment
92,037 GBP2021-03-31
120,016 GBP2020-03-31
Furniture and fittings
1,121,953 GBP2021-03-31
898,409 GBP2020-03-31
Tools and equipment
10,943 GBP2021-03-31
3,227 GBP2020-03-31
Motor cars
4,804 GBP2021-03-31
6,406 GBP2020-03-31
Average Number of Employees
222020-04-01 ~ 2021-03-31
Number of shares allotted
Class 1 ordinary share
900 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 2 ordinary share
9 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LYON GROUP HOLDINGS
    Info
    LYON LEISURE - 2020-11-11
    LYON PROPERTY INVESTMENTS - 2014-02-04
    LYON PROPERTY INVESTMENTS LIMITED - 2010-09-01
    Registered number 03945840
    6 Brunswick Street, Carlisle, Cumbria CA1 1PN
    Private Unlimited Company incorporated on 2000-03-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LYON LEISURE
    S
    Registered number 03945840
    6, Brunswick Street, Carlisle, Cumbria, England, CA1 1PN
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Agricola House Unit 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    514,443 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-11-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.