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
Born in April 1983Individual (19 offsprings)Officer
2015-12-29 ~ nowOF - Director → CIF 0 - 2
Popat, Mitul
Born in July 1980Individual (20 offsprings)Officer 2015-12-29 ~ nowOF - Director → CIF 0 - 3AMBIKA INVESTMENTS LIMITED
Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,320,482 GBP2024-12-31Person with significant control 2016-04-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
7,739 GBP2024-12-31
15,902 GBP2023-12-31
Fixed Assets - Investments
10,840 GBP2024-12-31
10,840 GBP2023-12-31
Fixed Assets
18,579 GBP2024-12-31
26,742 GBP2023-12-31
Total Inventories
2,994,636 GBP2024-12-31
2,238,138 GBP2023-12-31
Debtors
4,267,849 GBP2024-12-31
4,047,298 GBP2023-12-31
Cash at bank and in hand
173,542 GBP2024-12-31
187,395 GBP2023-12-31
Current Assets
7,436,027 GBP2024-12-31
6,472,831 GBP2023-12-31
Creditors
Current
7,053,036 GBP2024-12-31
4,980,559 GBP2023-12-31
Net Current Assets/Liabilities
382,991 GBP2024-12-31
1,492,272 GBP2023-12-31
Total Assets Less Current Liabilities
401,570 GBP2024-12-31
1,519,014 GBP2023-12-31
Creditors
Non-current
-400,000 GBP2024-12-31
-400,000 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
1,115,993 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,115,893 GBP2023-12-31
Equity
100 GBP2024-12-31
1,115,993 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,016 GBP2024-12-31
44,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,277 GBP2024-12-31
28,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,739 GBP2024-12-31
15,902 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,540 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Other Investments Other Than Loans
10,540 GBP2024-12-31
10,540 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,266,213 GBP2024-12-31
4,042,848 GBP2023-12-31
Non-current, Amounts falling due after one year
1,636 GBP2024-12-31
Amounts falling due after one year, Non-current
4,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,358 GBP2024-12-31
21,201 GBP2023-12-31
Other Creditors
Current
6,986,678 GBP2024-12-31
4,959,358 GBP2023-12-31
Non-current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Related profiles found in government register
- Registered number 09930201
LYONWOOD LIMITED
InfoDevonshire House, 582 Honeypot Lane, Stanmore, London HA7 1JSPRIVATE LIMITED COMPANY incorporated on 2015-12-29 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0 LYONWOOD LIMITED
SRegistered number 09930201CIF 15, Court Parade, Wembley, United Kingdom, HA0 3HYLYONWOOD LIMITED
SRegistered number 09930201582, Honeypot Lane, Stanmore, England, HA7 1JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2LYONWOOD LIMITED
SRegistered number 09930201Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)3,440 GBP2024-12-31Person with significant control 2020-12-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)46,732 GBP2024-08-31Person with significant control 2019-08-19 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Devonshire House, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2019-07-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)28,444 GBP2024-07-31Person with significant control 2020-07-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)51,925 GBP2025-03-31Person with significant control 2021-03-23 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Devonshire House, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2016-08-16 ~ nowCIF 1 - Director → MEPerson with significant control 2016-08-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.