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
    Scheffer, Bradley
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mr Bradley Scheffer
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Yayoi Scheffer
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    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

TPCC000 LIMITED

Previous name
LYONSDOWN INVESTMENTS LIMITED - 2023-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
529,277 GBP2023-10-31
419,339 GBP2022-04-30
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-04-30
Fixed Assets
529,278 GBP2023-10-31
419,340 GBP2022-04-30
Debtors
149,289 GBP2023-10-31
226,069 GBP2022-04-30
Cash at bank and in hand
127,399 GBP2023-10-31
126,431 GBP2022-04-30
Current Assets
276,688 GBP2023-10-31
352,500 GBP2022-04-30
Creditors
Amounts falling due within one year
-9,259 GBP2023-10-31
-752,929 GBP2022-04-30
Net Current Assets/Liabilities
267,429 GBP2023-10-31
-400,429 GBP2022-04-30
Total Assets Less Current Liabilities
796,707 GBP2023-10-31
18,911 GBP2022-04-30
Net Assets/Liabilities
796,707 GBP2023-10-31
18,911 GBP2022-04-30
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-04-30
Retained earnings (accumulated losses)
796,702 GBP2023-10-31
18,906 GBP2022-04-30
Equity
796,707 GBP2023-10-31
18,911 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-10-31
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
529,277 GBP2023-10-31
419,339 GBP2022-04-30

Related profiles found in government register
  • TPCC000 LIMITED
    Info
    LYONSDOWN INVESTMENTS LIMITED - 2023-06-27
    Registered number 09569227
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2015-04-30 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LYONSDOWN INVESTMENTS LIMITED
    S
    Registered number 09569227
    Suite 207, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    Limited Company in England & Wales, Not Specified/Other,
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,030,110 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.