logo
explain how to read the page

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 11
  • 1
    Anand, Amit
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Bamford, Hayden
    Born in February 1969
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Samson, Leonard
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2011-11-23 ~ 2025-06-19
    OF - Director → CIF 0
    Samson, Leonard
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 4
    Pearl, Brian Irving
    Retired born in July 1933
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2013-02-01
    OF - Director → CIF 0
    Pearl, Brian Irving
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Mrs Tracy Marks
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Judd, Patricia Anne
    Arics born in June 1948
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Puri, Parminder
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Shah, Pratul
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Mr Frank Marks
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYON HALL INVESTMENTS LTD

Period: 2001-03-15 ~ now
Company number: 04180536
Registered name
LYON HALL INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,269 GBP2025-03-31
7,269 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
7,269 GBP2025-03-31
7,269 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,269 GBP2025-03-31
-7,269 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LYON HALL INVESTMENTS LTD
    Info
    Registered number 04180536
    6 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-15 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.