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 3
  • 1
    Jaitley, Prashad
    Company Director born in April 1983
    Individual (19 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Mitul
    Company Director born in July 1980
    Individual (21 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
  • 3
    AMBIKA INVESTMENTS LIMITED
    Devonshire House, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,543,144 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYONWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,902 GBP2023-12-31
24,290 GBP2022-12-31
Fixed Assets - Investments
10,840 GBP2023-12-31
10,840 GBP2022-12-31
Fixed Assets
26,742 GBP2023-12-31
35,130 GBP2022-12-31
Total Inventories
2,238,138 GBP2023-12-31
1,920,955 GBP2022-12-31
Debtors
4,047,298 GBP2023-12-31
3,865,851 GBP2022-12-31
Cash at bank and in hand
187,395 GBP2023-12-31
1,867,880 GBP2022-12-31
Current Assets
6,472,831 GBP2023-12-31
7,654,686 GBP2022-12-31
Creditors
Current
4,980,559 GBP2023-12-31
6,302,730 GBP2022-12-31
Net Current Assets/Liabilities
1,492,272 GBP2023-12-31
1,351,956 GBP2022-12-31
Total Assets Less Current Liabilities
1,519,014 GBP2023-12-31
1,387,086 GBP2022-12-31
Creditors
Non-current
-400,000 GBP2023-12-31
-397,882 GBP2022-12-31
Net Assets/Liabilities
1,115,993 GBP2023-12-31
984,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,115,893 GBP2023-12-31
984,489 GBP2022-12-31
Equity
1,115,993 GBP2023-12-31
984,589 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,814 GBP2023-12-31
20,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,902 GBP2023-12-31
24,290 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
10,540 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Other Investments Other Than Loans
10,540 GBP2023-12-31
10,540 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,042,848 GBP2023-12-31
3,855,762 GBP2022-12-31
Non-current, Amounts falling due after one year
4,450 GBP2023-12-31
10,089 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,201 GBP2023-12-31
55,627 GBP2022-12-31
Other Creditors
Current
4,959,358 GBP2023-12-31
6,247,103 GBP2022-12-31
Non-current
400,000 GBP2023-12-31
397,882 GBP2022-12-31
Related profiles found in government register
  • LYONWOOD LIMITED
    Info
    Registered number 09930201
    Devonshire House, 582 Honeypot Lane, Stanmore, London HA7 1JS
    Private Limited Company incorporated on 2015-12-29 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • LYONWOOD LIMITED
    S
    Registered number 09930201
    5, Court Parade, Wembley, United Kingdom, HA0 3HY
    CIF 1
  • LYONWOOD LIMITED
    S
    Registered number 09930201
    582, Honeypot Lane, Stanmore, England, HA7 1JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LYONWOOD LIMITED
    S
    Registered number 09930201
    Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Aston House, Cornwall Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,663 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,732 GBP2024-08-31
    Person with significant control
    2019-08-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,670 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,444 GBP2024-07-31
    Person with significant control
    2020-07-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,146 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,725 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.