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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 5
  • 1
    Bamford, Hayden
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Frank Marks
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shah, Pratul
    Marketing Manager born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Tracy Marks
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Puri, Parminder
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Samson, Leonard
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2025-06-19
    OF - Director → CIF 0
    Samson, Leonard
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 2
    Pearl, Brian Irving
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2013-02-01
    OF - Director → CIF 0
    Pearl, Brian Irving
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Anand, Amit
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Judd, Patricia Anne
    Arics born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYON HALL INVESTMENTS LTD

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
    icon of address6 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-03-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.