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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 30
  • 1
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Muldowney, Paul Andrew
    Commercial Director born in March 1966
    Individual (44 offsprings)
    Officer
    2019-09-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Holmear, James Robert
    Sales Director born in December 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Kanth Varma Dasi, Rama
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Halfhide, Simon Charles Nelson
    Sales Director born in April 1967
    Individual (66 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Islam, Lorna
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Soni, Bhupeshkumar
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (34 offsprings)
    Officer
    2021-03-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Misra, Anshul
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (67 offsprings)
    Officer
    2019-09-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Taffou, Bryant
    Financial Controller born in February 1987
    Individual (32 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 12
    Rossetti, Ricardo
    Planning Director born in August 1981
    Individual (29 offsprings)
    Officer
    2018-08-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    Jain, Ellen
    Finance Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ 2023-07-16
    OF - Director → CIF 0
  • 14
    Wilcox, Tumini
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Bowron, Neil Finlay
    Director born in July 1977
    Individual (41 offsprings)
    Officer
    2020-08-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 16
    Oates, Matthew Alan
    Director born in June 1974
    Individual (39 offsprings)
    Officer
    2020-08-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 17
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2015-11-05 ~ 2023-04-18
    OF - Director → CIF 0
  • 18
    Burne, David James
    Land Director born in December 1978
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    Cope, Graham Anthony
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 20
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual (76 offsprings)
    Officer
    2015-11-05 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    Bernsel, Fredrik Lennart
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Bryant-jones, Jody
    Head Of Sales born in November 1971
    Individual (49 offsprings)
    Officer
    2021-08-13 ~ 2023-04-18
    OF - Director → CIF 0
  • 23
    Elson, Mark Robert
    Accountant born in April 1965
    Individual (54 offsprings)
    Officer
    2015-11-05 ~ 2018-08-03
    OF - Director → CIF 0
    Elson, Mark Robert
    Finance Director born in April 1965
    Individual (54 offsprings)
    2020-08-06 ~ 2023-04-18
    OF - Director → CIF 0
  • 24
    Taylor, Simon John
    Technical Director born in August 1980
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 25
    Parkins, Mark
    Commercial Director born in November 1959
    Individual (17 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2015-11-05 ~ 2017-02-23
    OF - Director → CIF 0
  • 27
    DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED 11911221
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-04-20 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 28
    JFM BLOCK & ESTATE MANAGEMENT LLP OC397894
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2023-11-09 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 29
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    JFM BLOCK MANAGEMENT LTD
    16012074
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Period: 2015-11-05 ~ now
Company number: 09857981 09856680
Registered name
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - now 09856680
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
    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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.