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 5
  • 1
    Bernsel, Fredrik Lennart
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 2
    Islam, Lorna
    Civil Servant born in July 1985
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 3
    Wilcox, Tumini
    Local Government Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 4
    Misra, Anshul
    Service born in November 1985
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 5
    JFM BLOCK & ESTATE MANAGEMENT LLP
    Middlesex House, 130 College Road, Harrow, England
    Corporate (2 parents, 88 offsprings)
    Officer
    2023-11-09 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Parkins, Mark
    Commercial Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 2
    Muldowney, Paul Andrew
    Commercial Director born in March 1966
    Individual (23 offsprings)
    Officer
    2019-09-30 ~ 2023-04-18
    OF - director → CIF 0
  • 3
    Taffou, Bryant
    Financial Controller born in February 1987
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - director → CIF 0
  • 4
    Watts, Adrian
    Managing Director born in March 1970
    Individual (17 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Elson, Mark Robert
    Accountant born in April 1965
    Individual
    Officer
    2015-11-05 ~ 2018-08-03
    OF - director → CIF 0
    Elson, Mark Robert
    Finance Director born in April 1965
    Individual
    2020-08-06 ~ 2023-04-18
    OF - director → CIF 0
  • 6
    Robinson, Neil
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    2015-11-05 ~ 2023-04-18
    OF - director → CIF 0
  • 7
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual
    Officer
    2015-11-05 ~ 2017-04-21
    OF - director → CIF 0
  • 8
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (22 offsprings)
    Officer
    2021-03-30 ~ 2023-04-18
    OF - director → CIF 0
  • 9
    Halfhide, Simon Charles Nelson
    Sales Director born in April 1967
    Individual (22 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - director → CIF 0
  • 10
    Cope, Graham Anthony
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ 2021-04-20
    OF - secretary → CIF 0
  • 11
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    2015-11-05 ~ 2017-02-23
    OF - director → CIF 0
  • 12
    Oates, Matthew Alan
    Director born in June 1974
    Individual
    Officer
    2020-08-06 ~ 2021-03-30
    OF - director → CIF 0
  • 13
    Bryant-jones, Jody
    Head Of Sales born in November 1971
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2023-04-18
    OF - director → CIF 0
  • 14
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - director → CIF 0
  • 15
    Burne, David James
    Land Director born in December 1978
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2019-05-28
    OF - director → CIF 0
  • 16
    Rossetti, Ricardo
    Planning Director born in August 1981
    Individual
    Officer
    2018-08-03 ~ 2019-05-28
    OF - director → CIF 0
  • 17
    Taylor, Simon John
    Technical Director born in August 1980
    Individual (47 offsprings)
    Officer
    2015-11-05 ~ 2019-05-28
    OF - director → CIF 0
  • 18
    Jain, Ellen
    Finance Officer born in August 1974
    Individual
    Officer
    2023-04-18 ~ 2023-07-16
    OF - director → CIF 0
  • 19
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    2020-08-06 ~ 2021-08-13
    OF - director → CIF 0
  • 20
    Holmear, James Robert
    Sales Director born in December 1985
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - director → CIF 0
  • 21
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Corporate (10 parents, 303 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED
    Woodland Place, Hurricane Way, Wickford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-04-20 ~ 2023-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09857981
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow HA1 1BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-11-05 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.