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
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tynan, Martin
    Property Developer born in August 1971
    Individual (44 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    107, Bell Street, London, England
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cooper, Andrew James
    Company Director born in September 1987
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Andrew James Cooper
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2019-09-09 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mills, Catherine Patricia
    Retail Manager born in June 1970
    Individual (13 offsprings)
    Officer
    2014-01-17 ~ 2014-04-15
    OF - Director → CIF 0
parent relation
Company in focus

SHEEN LANE FREEHOLD LIMITED

Previous name
48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
67,563 GBP2023-04-30
180,748 GBP2022-04-30
Cash at bank and in hand
1,317 GBP2023-04-30
813 GBP2022-04-30
Current Assets
68,880 GBP2023-04-30
181,561 GBP2022-04-30
Creditors
Current
54,285 GBP2023-04-30
22,025 GBP2022-04-30
Net Current Assets/Liabilities
14,595 GBP2023-04-30
159,536 GBP2022-04-30
Total Assets Less Current Liabilities
14,695 GBP2023-04-30
159,636 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
14,595 GBP2023-04-30
159,536 GBP2022-04-30
Equity
14,695 GBP2023-04-30
159,636 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Other Investments Other Than Loans
Cost valuation
100 GBP2022-04-30
Other Investments Other Than Loans
100 GBP2023-04-30
100 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
112,585 GBP2022-04-30
Other Debtors
Current
30,260 GBP2023-04-30
30,260 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
37,303 GBP2023-04-30
37,303 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
600 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
67,563 GBP2023-04-30
180,748 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,600 GBP2022-04-30
Amounts owed to group undertakings
Current
33,203 GBP2023-04-30
Corporation Tax Payable
Current
9,835 GBP2023-04-30
9,835 GBP2022-04-30
Other Taxation & Social Security Payable
Current
4,997 GBP2023-04-30
5,340 GBP2022-04-30
Accrued Liabilities
Current
6,250 GBP2023-04-30
3,250 GBP2022-04-30

Related profiles found in government register
  • SHEEN LANE FREEHOLD LIMITED
    Info
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    Registered number 08849488
    107 Bell Street, London, Greater London NW1 6TL
    Private Limited Company incorporated on 2014-01-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SHEEN LANE FREEHOLD LIMITED
    S
    Registered number 08849488
    107, Bell Street, London, England, NW1 6TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Person with significant control
    2020-02-13 ~ dissolved
    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.