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
    Jouning, Simon Michael
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2024-02-01
    OF - Director → CIF 0
    Jouning, Simon Michael
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2014-04-30
    OF - Secretary → CIF 0
    Mr Simon Michael Jouning
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Kishan
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Robert Hugh
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Clay, Posy Rose Charmian
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Miss Posy Rose Charmian Clay
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stevens-cox, Sarah
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Clay, Rosalie Morel
    Born in September 1936
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Clay, Robin Ivor
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    IFCODEAN BUSINESS INC
    OE003140
    16th Floor Swiss Bank Building, 53rd Street, Panama, Panama
    Registered Corporate (1 parent, 2 offsprings)
    Officer
    2001-10-03 ~ 2025-03-25
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED
    - now 15349459
    BF INTERNATIONAL BEST FIELD BEST FOOD LIMITED - 2024-01-05
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
    2014-04-30 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 11
    FORSTERS SECRETARIES LIMITED
    77-79 LYALL MEWS WEST LIMITED - now
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05 04181054
    67 Grosvenor Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-03-16 ~ 2001-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

77-79 LYALL MEWS WEST LIMITED

Period: 2001-10-05 ~ now
Company number: 04181054
Registered names
77-79 LYALL MEWS WEST LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • 77-79 LYALL MEWS WEST LIMITED
    Info
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05
    Registered number 04181054
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    77-79 LYALL MEWS WEST LIMITED - now
    FORSTERS SHELFCO 94 LIMITED
    - 2001-10-05 04181054
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-03-16 ~ 2001-10-03
    CIF 1 - Secretary → ME
  • 2
    OPUS LAND DEVELOPMENTS LIMITED
    - now 04181457
    FORSTERS SHELFCO 95 LIMITED
    - 2001-05-29 04181457
    Opus 49, High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2001-06-15
    CIF 2 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.