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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 6
  • 1
    Winton, Alison Frances
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 2
    Mr Ashley Winton
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winton, Peter Garden
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    Ms Anne Marie Winton
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Anne Marie Winton
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-09-13 ~ 2025-09-03
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYRASTAR LIMITED

Period: 2001-11-05 ~ now
Company number: 04287055
Registered names
LYRASTAR LIMITED - now
LYRA LIMITED - 2001-11-05
KNIGHTREALM LIMITED - 2001-10-11
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
1,270 GBP2025-09-30
1,695 GBP2024-09-30
Current Assets
69,460 GBP2025-09-30
23,168 GBP2024-09-30
Creditors
Amounts falling due within one year
-540,258 GBP2025-09-30
-439,244 GBP2024-09-30
Net Current Assets/Liabilities
-470,798 GBP2025-09-30
-416,076 GBP2024-09-30
Total Assets Less Current Liabilities
-469,528 GBP2025-09-30
-414,381 GBP2024-09-30
Net Assets/Liabilities
-470,014 GBP2025-09-30
-414,867 GBP2024-09-30
Equity
-470,014 GBP2025-09-30
-414,867 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • LYRASTAR LIMITED
    Info
    LYRA LIMITED - 2001-11-05
    KNIGHTREALM LIMITED - 2001-11-05
    Registered number 04287055
    1-7 Park Road, Caterham, Surrey CR3 5TB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.