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 2
  • 1
    Lyon, Clayton William
    Company Director born in February 1975
    Individual (22 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    LYON INVESTMENTS LTD - now
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,808 GBP2023-05-31
    Person with significant control
    2018-09-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Spanovangelis, Evangelos
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Lyon, Clayton William
    Company Director born in February 1975
    Individual (22 offsprings)
    Officer
    2013-02-20 ~ 2013-03-14
    OF - Director → CIF 0
    Lyon, Clayton
    Individual (22 offsprings)
    Officer
    2013-02-20 ~ 2013-03-14
    OF - Secretary → CIF 0
    Mr Clayton William Lyon
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-15 ~ 2019-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVELOPING LONDON GROUP LIMITED

Previous name
LONDON HOLDS LIMITED - 2016-10-27
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
2,200 GBP2022-05-31
Debtors
780 GBP2023-05-31
307,594 GBP2022-05-31
Cash at bank and in hand
238 GBP2023-05-31
857 GBP2022-05-31
Current Assets
1,018 GBP2023-05-31
308,451 GBP2022-05-31
Creditors
Current
183,729 GBP2023-05-31
572,028 GBP2022-05-31
Net Current Assets/Liabilities
-182,711 GBP2023-05-31
-263,577 GBP2022-05-31
Total Assets Less Current Liabilities
-182,711 GBP2023-05-31
-261,377 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
-182,911 GBP2023-05-31
-261,577 GBP2022-05-31
Equity
-182,711 GBP2023-05-31
-261,377 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2,200 GBP2022-05-31
Investments in Group Undertakings
2,200 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
306,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
780 GBP2023-05-31
1,594 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
780 GBP2023-05-31
307,594 GBP2022-05-31
Trade Creditors/Trade Payables
Current
16,128 GBP2023-05-31
219,726 GBP2022-05-31
Amounts owed to group undertakings
Current
167,601 GBP2023-05-31
39,100 GBP2022-05-31
Other Taxation & Social Security Payable
Current
390 GBP2022-05-31
Other Creditors
Current
312,812 GBP2022-05-31
Related profiles found in government register
  • DEVELOPING LONDON GROUP LIMITED
    Info
    LONDON HOLDS LIMITED - 2016-10-27
    Registered number 08412406
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2013-02-20 and dissolved on 2024-01-02 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • DEVELOPING LONDON GROUP LIMITED
    S
    Registered number 8412406
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • DEVELOPING LONDON GROUP LIMITED
    S
    Registered number 8412406
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,007 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-01-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2023-09-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    DEVELOPING LONDON LTD - 2021-04-29
    PERFECT CONCEPTS MAINTENANCE LTD - 2012-06-28
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -374,833 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,537 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CONSTRUCTING LONDON LTD - 2022-08-04
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,330 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-09-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.