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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
    Curran, Les
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Hughesman, Nicholas John
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Hughesman, Nicholas John
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Hughesman
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Hughesman, Ellen Philomena
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Davis, William Alfred Frederick
    Born in December 1932
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2011-01-23
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYALL YOUNGMAN LIMITED

Period: 2001-09-13 ~ now
Company number: 04287262
Registered name
LYALL YOUNGMAN LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Current Assets
128,654 GBP2024-09-30
179,777 GBP2023-09-30
Creditors
Amounts falling due within one year
-48,212 GBP2024-09-30
-55,217 GBP2023-09-30
Net Current Assets/Liabilities
80,442 GBP2024-09-30
124,560 GBP2023-09-30
Total Assets Less Current Liabilities
80,442 GBP2024-09-30
124,560 GBP2023-09-30
Creditors
Amounts falling due after one year
-27,271 GBP2024-09-30
-29,876 GBP2023-09-30
Net Assets/Liabilities
53,171 GBP2024-09-30
94,684 GBP2023-09-30
Equity
53,171 GBP2024-09-30
94,684 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LYALL YOUNGMAN LIMITED
    Info
    Registered number 04287262
    2 Place Farm, Wheathampstead, St. Albans, Hertfordshire AL4 8SB
    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
  • LYALL YOUNGMAN LTD
    S
    Registered number 04287562
    2, Place Farm, Wheathampstead, St Albans, Hertfordshire, AL4 8SB
    ENGLAND AND WALES
    CIF 1
  • LYALL YOUNGMAN
    S
    Registered number missing
    2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
    CIF 2
  • LYALL YOUNGMAN
    S
    Registered number 04287262
    2, Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8SB
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DINKY ASSETS LIMITED
    04293909
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    IXAT TAXI LIMITED
    07338031
    3 John Moore Gardens, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    K. JONES CONSTRUCTION LIMITED
    02679390
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-05 ~ 2003-01-23
    CIF 2 - Secretary → ME

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