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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
  • Lee-marchant, Steven
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Green, George
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Lee-marchant, Steven
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

LYONSGATE(UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
2,280 GBP2024-06-30
4,250 GBP2023-06-30
Current Assets
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
2,280 GBP2024-06-30
4,250 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2,280 GBP2024-06-30
4,250 GBP2023-06-30
Equity
2,280 GBP2024-06-30
4,250 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LYONSGATE(UK) LTD
    Info
    Registered number 08581313
    Capital House, Martyrs Lane, Woking GU21 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • LYONSGATE (UK) LTD
    S
    Registered number missing
    105, Oyster Lane, (unit 118), Byfleet, United Kingdom, KT14 7JF
    LIMITED COMPANY
    CIF 1
  • LYONSGATE (UK) LTD
    S
    Registered number missing
    105, Oyster Lane, Byfleet, United Kingdom
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Capital House, Martyrs Lane, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    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% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.