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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
Active 1
  • Lyons, Joy Penelope
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Lyons, Joy Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ now
    OF - Secretary → CIF 0
    Joy Penelope Lyons
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lyons, Malcolm Stewart
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Malcolm Stewart Lyons
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-09 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Director → CIF 0
    2000-11-09 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLM LYONS (INVESTMENTS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,455,131 GBP2024-04-05
1,558,123 GBP2023-04-05
Current Assets
33,450 GBP2024-04-05
12,975 GBP2023-04-05
Creditors
Current
-19,744 GBP2024-04-05
-13,420 GBP2023-04-05
Net Current Assets/Liabilities
14,005 GBP2024-04-05
-147 GBP2023-04-05
Total Assets Less Current Liabilities
1,469,136 GBP2024-04-05
1,557,976 GBP2023-04-05
Net Assets/Liabilities
1,462,436 GBP2024-04-05
1,543,326 GBP2023-04-05
Equity
1,462,436 GBP2024-04-05
1,543,326 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • MALCOLM LYONS (INVESTMENTS) LIMITED
    Info
    Registered number 04105192
    icon of address40 Chessington Avenue, London N3 3DP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.