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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 2
  • 1
    Mr Anthony Lyons
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (138 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Lyons, Alan Henry
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-02 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-02 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANTHONY LYONS INVESTMENTS LIMITED

Previous name
RIGHTCRAFT LIMITED - 2005-04-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
221,309 GBP2024-03-31
340,351 GBP2023-03-31
Total Inventories
139,013 GBP2024-03-31
139,013 GBP2023-03-31
Debtors
Non-current
237,602 GBP2023-03-31
Current
2,433,966 GBP2024-03-31
4,501,908 GBP2023-03-31
Cash at bank and in hand
790 GBP2024-03-31
1,194 GBP2023-03-31
Current Assets
2,573,769 GBP2024-03-31
4,879,717 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,682,189 GBP2024-03-31
Net Current Assets/Liabilities
-3,108,420 GBP2024-03-31
-339,923 GBP2023-03-31
Net Assets/Liabilities
-2,887,111 GBP2024-03-31
428 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,887,112 GBP2024-03-31
427 GBP2023-03-31
Equity
-2,887,111 GBP2024-03-31
428 GBP2023-03-31
Investments in Subsidiaries
130 GBP2024-03-31
130 GBP2023-03-31
Other Debtors
Non-current
219,880 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,051,263 GBP2024-03-31
2,046,908 GBP2023-03-31
Other Debtors
Current
1,109,777 GBP2024-03-31
1,367,875 GBP2023-03-31
Prepayments/Accrued Income
Current
55,268 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,000 GBP2023-03-31
Amounts owed to group undertakings
Current
30,688 GBP2023-03-31
Other Creditors
Current
5,670,689 GBP2024-03-31
5,173,952 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
5,682,189 GBP2024-03-31
5,219,640 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANTHONY LYONS INVESTMENTS LIMITED
    Info
    RIGHTCRAFT LIMITED - 2005-04-15
    Registered number 05381076
    icon of address10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ANTHONY LYONS INVESTMENTS LIMITED
    S
    Registered number 5381076
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    ENGLAND AND WALES
    CIF 1
  • ANTHONY LYONS INVESTMENTS LIMITED
    S
    Registered number 5381076
    icon of address10, Gloucester Place, Portman Square, London, England, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ANTHONY LYONS INVESTMENTS LIMITED
    S
    Registered number 5381076
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MISLEX (493) LIMITED - 2006-06-27
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address10 Gloucester Place, Portman Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
    MISLEX (456) LIMITED - 2005-09-21
    icon of address10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,624 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.