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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 4
  • 1
    Wilson, Rachel Mary
    Company Director born in August 1980
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2014-10-30
    OF - Director → CIF 0
    2015-02-06 ~ 2015-04-09
    OF - Director → CIF 0
    2016-01-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Moltoni, Peter
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter Moltoni
    Born in April 1958
    Individual (20 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bannister, Penelope Anne
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    35, Hay Street, Subiaco, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYRA 11 LIMITED

Period: 2023-04-27 ~ 2024-01-23
Company number: 09087533
Registered names
LYRA 11 LIMITED - Dissolved
LYRA 11 LIMITED - 2023-03-14
LYRA11 LIMITED - 2020-10-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
3,609 GBP2023-03-31
3,609 GBP2022-03-31
Current Assets
17,314 GBP2023-03-31
17,465 GBP2022-03-31
Total assets
20,923 GBP2023-03-31
21,074 GBP2022-03-31
Equity
20,923 GBP2023-03-31
21,074 GBP2022-03-31
Total liabilities
20,923 GBP2023-03-31
21,074 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • LYRA 11 LIMITED
    Info
    BEAUNE CAPITAL 11 LIMITED - 2023-04-27
    LYRA 11 LIMITED - 2023-04-27
    LYRA11 LIMITED - 2023-04-27
    INTUITUS EST LIMITED - 2023-04-27
    M SQUARED & ASSOCIATES UK LIMITED - 2023-04-27
    CUBED PROFESSIONALS LIMITED - 2023-04-27
    IPKOS WEALTH EXECUTIVES LIMITED - 2023-04-27
    MAYFAIR PROFESSIONALS LIMITED - 2023-04-27
    Registered number 09087533
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 and dissolved on 2024-01-23 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • M SQUARED & ASSICIATES UK LIMITED
    S
    Registered number 09087533
    Unit 7, 2 Exchange Court, London, England, WC2R 0PP
    Company in Companies House, England
    CIF 1
  • M SQUARED & ASSOCIATES UK LIMITED
    S
    Registered number missing
    Unit 7, 2 Exchange Court, London, England, WC2R 0PP
    Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUBED PROFESSIONALS NOMINEES LTD
    09432762
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IPKOS NOMINEES LIMITED
    08356461
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.