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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 2
  • 1
    Lyall-grant, Sheila Jean
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sheila Jean Lyall-grant
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyall-grant, Mark Justin, Sir
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Sir Mark Justin Lyall-grant
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYALL GRANT CONSULTING LIMITED

Period: 2018-03-09 ~ now
Company number: 11245751
Registered name
LYALL GRANT CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
447 GBP2025-03-31
1,069 GBP2024-03-31
Current Assets
177,583 GBP2025-03-31
172,879 GBP2024-03-31
Creditors
Current
-4,031 GBP2025-03-31
-5,172 GBP2024-03-31
Net Current Assets/Liabilities
173,552 GBP2025-03-31
167,707 GBP2024-03-31
Total Assets Less Current Liabilities
173,999 GBP2025-03-31
168,776 GBP2024-03-31
Equity
173,999 GBP2025-03-31
168,776 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • LYALL GRANT CONSULTING LIMITED
    Info
    Registered number 11245751
    1 Stanhope Gardens, London SW7 5RG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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