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 3
  • 1
    Wood, Stephen Richard
    Market Research Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Heaney, James Patrick Francis
    Banker born in October 1994
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 3
    Mathurin, Liz Mary
    Property Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Kingsley, Karen
    Individual
    Officer
    2008-04-06 ~ 2014-10-20
    OF - secretary → CIF 0
  • 2
    Mathurin, Liz
    Company Secretary born in July 1967
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2018-12-10
    OF - director → CIF 0
    Mathurin, Liz
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2017-10-25
    OF - secretary → CIF 0
  • 3
    Davies, Philip
    Manager born in September 1974
    Individual
    Officer
    2008-04-06 ~ 2014-10-20
    OF - director → CIF 0
  • 4
    Loftus, Michael Joseph
    Operations Supervisor Finance born in August 1971
    Individual
    Officer
    2018-12-10 ~ 2024-05-09
    OF - director → CIF 0
  • 5
    Fuller, Sasha Victoria
    Civil Servant born in December 1982
    Individual
    Officer
    2019-01-15 ~ 2024-02-01
    OF - director → CIF 0
  • 6
    Lewis, Samantha
    Consultant born in February 1980
    Individual
    Officer
    2008-04-06 ~ 2018-12-10
    OF - director → CIF 0
    Samantha Lewis
    Born in February 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Farrell, Matthew Martin
    Asset Manager born in March 1989
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ 2016-10-25
    OF - director → CIF 0
  • 8
    Lawson-west, Hannah
    Management Consultant born in February 1989
    Individual
    Officer
    2019-02-04 ~ 2019-02-04
    OF - director → CIF 0
    2020-06-02 ~ 2021-02-22
    OF - director → CIF 0
    Lawson-west, Hannah
    Individual
    Officer
    2019-02-04 ~ 2019-04-01
    OF - secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    PE - nominee-director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-01-09 ~ 2008-01-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    9, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    162,729 GBP2023-03-31
    Officer
    2019-04-01 ~ 2019-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

LYHAM PROPERTIES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,958 GBP2023-12-31
30,958 GBP2022-12-31
Current Assets
156 GBP2023-12-31
156 GBP2022-12-31
Creditors
Amounts falling due within one year
-30,958 GBP2023-12-31
-30,958 GBP2022-12-31
Net Current Assets/Liabilities
-30,802 GBP2023-12-31
-30,802 GBP2022-12-31
Total Assets Less Current Liabilities
156 GBP2023-12-31
156 GBP2022-12-31
Net Assets/Liabilities
156 GBP2023-12-31
156 GBP2022-12-31
Equity
156 GBP2023-12-31
156 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LYHAM PROPERTIES LTD
    Info
    Registered number 06468488
    3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.