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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 4
  • 1
    Kane, Anthony Denis
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davidson, Grant Gordon
    Investment Professional born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHARPE HOLDCO LIMITED - 2016-12-01
    icon of addressSuite 506 Chadwick House, Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davis, Simon Henry
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Vickers, Philip
    Accountant born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Palmer, Michael William
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Holder, Jeff James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Glover, Stuart
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-08-06
    OF - Director → CIF 0
  • 6
    icon of addressThe Pinnacle, King Street, Manchester, England
    Corporate
    Person with significant control
    2016-11-30 ~ 2017-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LYRICO SECURUS PROJECTS LIMITED

Previous names
LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-09-30
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30

  • LYRICO SECURUS PROJECTS LIMITED
    Info
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2014-10-14
    Registered number 06768432
    icon of addressThe Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 and dissolved on 2018-07-10 (9 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.