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 2
  • 1
    Lyon, Clayton
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    LYON HOLDINGS LTD - now
    DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
    PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
    71 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -48,091 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Clayton Lyon
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-09-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Clayton William Lyon
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    2020-06-03 ~ 2021-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    LYON HOLDINGS LTD - now
    DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
    PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -48,091 GBP2023-05-31
    Person with significant control
    2018-09-13 ~ 2020-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MAY & CROWN LIMITED
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -874,855 GBP2023-09-30
    Person with significant control
    2018-08-21 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEYDON PARK LTD

Previous name
STATION ROAD ESTATES LTD - 2025-04-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,775 GBP2023-05-31
210,176 GBP2022-05-31
Cash at bank and in hand
57 GBP2023-05-31
20,747 GBP2022-05-31
Current Assets
2,832 GBP2023-05-31
230,923 GBP2022-05-31
Creditors
Current
44,429 GBP2023-05-31
3,510,357 GBP2022-05-31
Net Current Assets/Liabilities
-41,597 GBP2023-05-31
-3,279,434 GBP2022-05-31
Total Assets Less Current Liabilities
-41,597 GBP2023-05-31
-3,279,434 GBP2022-05-31
Creditors
Non-current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Net Assets/Liabilities
-91,597 GBP2023-05-31
-3,329,434 GBP2022-05-31
Equity
Called up share capital
3,700 GBP2023-05-31
3,700 GBP2022-05-31
Retained earnings (accumulated losses)
-95,297 GBP2023-05-31
-3,333,134 GBP2022-05-31
Equity
-91,597 GBP2023-05-31
-3,329,434 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Other Debtors
Current, Amounts falling due within one year
2,775 GBP2023-05-31
210,176 GBP2022-05-31
Trade Creditors/Trade Payables
Current
28,309 GBP2023-05-31
82,860 GBP2022-05-31
Amounts owed to group undertakings
Current
16,120 GBP2023-05-31
69,100 GBP2022-05-31
Other Creditors
Current
3,358,397 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-05-31
50,000 GBP2022-05-31

  • THEYDON PARK LTD
    Info
    STATION ROAD ESTATES LTD - 2025-04-08
    Registered number 11081885
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2017-11-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.