logo
explain how to read the page

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
    Misra, Anshul
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Tumini
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Bernsel, Fredrik Lennart
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Islam, Lorna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMiddlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Taylor, Simon John
    Technical Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 6
    Parkins, Mark
    Commercial Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Elson, Mark Robert
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2018-08-03
    OF - Director → CIF 0
    Elson, Mark Robert
    Finance Director born in April 1965
    Individual
    icon of calendar 2020-08-06 ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Watts, Adrian
    Managing Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Burne, David James
    Land Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    Muldowney, Paul Andrew
    Commercial Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Taffou, Bryant
    Financial Controller born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Oates, Matthew Alan
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 13
    Halfhide, Simon Charles Nelson
    Sales Director born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Bryant-jones, Jody
    Head Of Sales born in November 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 15
    Rossetti, Ricardo
    Planning Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 16
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2023-04-18
    OF - Director → CIF 0
  • 17
    Holmear, James Robert
    Sales Director born in December 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 18
    Cope, Graham Anthony
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 19
    Jain, Ellen
    Finance Officer born in August 1974
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2023-07-16
    OF - Director → CIF 0
  • 20
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 21
    JFM BLOCK & ESTATE MANAGEMENT LLP
    icon of addressMiddlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-09 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 22
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    icon of addressWoodland Place, Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    2021-04-20 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 23
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09857981
    icon of addressC/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 (10 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.