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
    Morrison, Stephen
    Accountant born in October 1977
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Richard George William Mower
    Born in October 1954
    Individual (8 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Scott Andrew
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mower, Richard George William
    Company Secretary born in October 1954
    Individual (8 offsprings)
    Officer
    2012-01-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Mr Allan Espie
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2017-01-17 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Fixed Assets - Investments
206,612 GBP2020-05-31
206,612 GBP2019-05-31
Creditors
Amounts falling due within one year
-169,590 GBP2020-05-31
-169,590 GBP2019-05-31
Net Current Assets/Liabilities
-169,590 GBP2020-05-31
-169,590 GBP2019-05-31
Equity
Called up share capital
37,502 GBP2020-05-31
37,502 GBP2019-05-31
Retained earnings (accumulated losses)
-480 GBP2020-05-31
-480 GBP2019-05-31
Equity
37,022 GBP2020-05-31
37,022 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
206,612 GBP2020-05-31
206,612 GBP2019-06-01
Investments in Group Undertakings
206,612 GBP2020-05-31
206,612 GBP2019-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
169,590 GBP2020-05-31
169,590 GBP2019-05-31

Related profiles found in government register
  • LYE HOLDINGS LIMITED
    Info
    Registered number 07913209
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2012-01-17 and dissolved on 2022-10-18 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • LYE HOLDINGS LIMITED
    S
    Registered number 07913209
    Tenbury, Coach & Horses Lane, Danehill, Haywards Heath, England, RH17 7JF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAVELYE DESIGN AND MANAGEMENT SERVICES LIMITED - 1985-05-30
    DARWIN MANAGEMENT LIMITED - 1985-05-10
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    339,946 GBP2019-05-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.