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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Powell, Sarah Elizabeth
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, Derek Nicholas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Derek Nicholas Mccluskey
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mccluskey, Claire Louise
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2024-10-02
    OF - Secretary → CIF 0
    Mrs Claire Louise Mccluskey
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2024-05-13 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Archie William James Mccluskey
    Born in July 2006
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Powell, Christopher Iain
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
  • 8
    MBS LETTINGS LTD
    11071568
    3, Level Street, Brierley Hill, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-10-02 ~ dissolved
    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
parent relation
Company in focus

LYEHEAD INVESTMENTS LIMITED

Period: 2006-09-27 ~ 2026-03-17
Company number: 05947787
Registered name
LYEHEAD INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Fixed Assets
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Cash at bank and in hand
12,469 GBP2023-09-30
4,115 GBP2022-09-30
Current Assets
12,469 GBP2023-09-30
4,115 GBP2022-09-30
Net Current Assets/Liabilities
-525,421 GBP2023-09-30
-544,647 GBP2022-09-30
Total Assets Less Current Liabilities
574,579 GBP2023-09-30
555,353 GBP2022-09-30
Net Assets/Liabilities
552,954 GBP2023-09-30
533,728 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
284,334 GBP2023-09-30
265,108 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,368 GBP2023-09-30
6,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,368 GBP2023-09-30
6,368 GBP2022-09-30
Investment Property - Fair Value Model
1,100,000 GBP2022-09-30
Corporation Tax Payable
Current
4,496 GBP2023-09-30
4,970 GBP2022-09-30
Other Creditors
Current
-2,120 GBP2023-09-30
-2,120 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
985 GBP2023-09-30
1,272 GBP2022-09-30
Amounts owed to directors
Current
534,529 GBP2023-09-30
544,640 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,625 GBP2023-09-30
21,625 GBP2022-09-30
  • LYEHEAD INVESTMENTS LIMITED
    Info
    Registered number 05947787
    Conerblock, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2026-03-17 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-30
    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 March 2026 and licensed under the Open Government Licence v3.0.