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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Morton-morris, John Edward
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-10-25 ~ 2020-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Samuel Albert Clarke Morton Morris
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYDLING HOLDINGS LIMITED

Period: 2016-02-10 ~ now
Company number: 09998976
Registered name
LYDLING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
162,190 GBP2024-08-31
162,190 GBP2023-08-31
Fixed Assets - Investments
78,636 GBP2024-08-31
180,230 GBP2023-08-31
Fixed Assets
240,826 GBP2024-08-31
342,420 GBP2023-08-31
Debtors
0 GBP2024-08-31
198,718 GBP2023-08-31
Net Current Assets/Liabilities
-1,224,330 GBP2024-08-31
-960,973 GBP2023-08-31
Total Assets Less Current Liabilities
-983,504 GBP2024-08-31
-618,553 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-983,506 GBP2024-08-31
-618,555 GBP2023-08-31
-494,375 GBP2022-08-31
Equity
-983,504 GBP2024-08-31
-618,553 GBP2023-08-31
-494,373 GBP2022-08-31
Profit/Loss
-364,951 GBP2023-09-01 ~ 2024-08-31
-124,180 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
0 GBP2022-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,726 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
174,916 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,726 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,726 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
162,190 GBP2023-08-31
Investments in Subsidiaries
78,636 GBP2024-08-31
180,230 GBP2023-08-31
Amounts invested in assets
78,636 GBP2024-08-31
180,230 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
198,718 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
32,500 GBP2024-08-31
32,500 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
Non-current, Amounts falling due after one year
0 GBP2024-08-31
Related profiles found in government register
  • LYDLING HOLDINGS LIMITED
    Info
    Registered number 09998976
    38 Bury Street, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • LYDLING HOLDINGS LIMITED
    S
    Registered number 09998976
    38 Bury Street, Bury Street, London, England, SW1Y 6BB
    Private Limited Company in England & Wales, England
    CIF 1
  • LYDLING HOLDINGS LIMITED
    S
    Registered number 09998976
    38, Bury Street, London, England, SW1Y 6BB
    Limited Liability Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSAGGI RESTAURANT (NOTTING HILL) LIMITED
    09534211
    38 Bury Street, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHEPSTOW PLACE PROPERTIES LIMITED
    10337641
    38 Bury Street St James's, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LYDLING PROPERTIES (KENSINGTON) LIMITED
    - now 02529442 06033140
    SALLY CLARKE LIMITED
    - 2024-09-10 02529442 15950243
    BABCROFT LIMITED - 1990-11-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-04-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2020-04-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LYDLING PROPERTIES (ST. JAMES'S) LIMITED
    04501102
    38 Bury Street, St James's, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SALLY CLARKE BAKERY LIMITED
    - now 14084484 06668900
    NOTTING HILL BAKERY LIMITED
    - 2023-10-09 14084484 06668900
    38 Bury Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SALLY CLARKE LIMITED
    15950243 02529442
    38 Bury Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.