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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 1
  • Sheikh, Shaida, Lady
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
    Lady Shaida Sheikh
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bishop, Robert Terence
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2021-08-24
    OF - Director → CIF 0
  • 2
    Bishop, Gillian Ann
    Co Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-10-18
    OF - Director → CIF 0
    Bishop, Gillian Ann
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 3
    Sheikh, Mohamed Iltaf, Lord
    Co Director born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2022-09-22
    OF - Director → CIF 0
    Lord Mohamed Iltaf Sheikh
    Born in June 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYGON PROPERTY INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,440,000 GBP2024-12-31
2,440,000 GBP2023-12-31
Debtors
3,161 GBP2024-12-31
Cash at bank and in hand
271,918 GBP2024-12-31
239,537 GBP2023-12-31
Current Assets
275,079 GBP2024-12-31
239,537 GBP2023-12-31
Net Current Assets/Liabilities
167,469 GBP2024-12-31
93,858 GBP2023-12-31
Total Assets Less Current Liabilities
2,607,469 GBP2024-12-31
2,533,858 GBP2023-12-31
Net Assets/Liabilities
2,497,469 GBP2024-12-31
2,423,858 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,402,469 GBP2024-12-31
2,328,858 GBP2023-12-31
Equity
2,497,469 GBP2024-12-31
2,423,858 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,440,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,161 GBP2024-12-31
Corporation Tax Payable
Current
37,810 GBP2024-12-31
37,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,995 GBP2023-12-31
Accrued Liabilities
Current
1,800 GBP2024-12-31
1,799 GBP2023-12-31

Related profiles found in government register
  • LYGON PROPERTY INVESTMENTS LTD
    Info
    Registered number 06510195
    icon of address28 Queen Elizabeths Drive, London N14 6RD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LYGON PROPERTY INVESTMENTS LTD
    S
    Registered number 06510195
    icon of address14, Pine Grove, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7BS
    Limited Company in Cardiff, Wales, Wales
    CIF 1
  • LYGON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 06510195
    icon of address28 Queen Elizabeth Drive, Southgate, London, England, N14 6RD
    Private Limited By Shares in England Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address67 Westow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2018-08-02 ~ 2018-08-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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