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
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 2
    Dadej, Maksymilian
    Asset Manager born in April 1987
    Individual (20 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ 2024-07-29
    OF - secretary → CIF 0
  • 2
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2023-01-06
    OF - director → CIF 0
  • 3
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-06-19
    OF - director → CIF 0
  • 4
    Vasudev, Partha
    Banker born in November 1976
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2019-10-11
    OF - director → CIF 0
  • 5
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-08-17
    OF - secretary → CIF 0
  • 6
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2019-10-22 ~ 2024-09-26
    OF - director → CIF 0
  • 7
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St Swithin's Lane, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 8
    13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-09-19 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYLE JV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-19 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

Related profiles found in government register
  • LYLE JV HOLDINGS LIMITED
    Info
    Registered number 10383975
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2016-09-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LYLE JV HOLDINGS LIMITED
    S
    Registered number 10383975
    13th Floor, Millbank Tower, 12-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • LYLE JV HOLDINGS LIMITED
    S
    Registered number 10383975
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Person with significant control
    2017-02-17 ~ 2017-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.