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
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    DEVELOPING LONDON INVESTMENTS LIMITED - 2024-01-29
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,808 GBP2023-05-31
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Clayton Lyon
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYON HOLDINGS LTD

Previous names
DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
72 GBP2022-05-31
Creditors
Current
48,091 GBP2023-05-31
48,491 GBP2022-05-31
Net Current Assets/Liabilities
-48,091 GBP2023-05-31
-48,419 GBP2022-05-31
Total Assets Less Current Liabilities
-48,091 GBP2023-05-31
-48,419 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-48,092 GBP2023-05-31
-48,420 GBP2022-05-31
Equity
-48,091 GBP2023-05-31
-48,419 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
72 GBP2022-05-31
Amounts owed to group undertakings
Current
48,091 GBP2023-05-31
102 GBP2022-05-31
Other Creditors
Current
48,389 GBP2022-05-31
Related profiles found in government register
  • LYON HOLDINGS LTD
    Info
    DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
    PROPERTY DEVELOPER LONDON LIMITED - 2018-09-14
    Registered number 11442915
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • LYON HOLDINGS LTD
    S
    Registered number 11442915
    71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Limited in England & Wales, England
    CIF 1
    Limited in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,007 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,217 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,240 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2022-05-31
    Person with significant control
    2023-09-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHINGFORD OSTEOPATHS LIMITED - 2025-01-10
    CENTREMARSH PROPERTIES LTD - 2005-05-24
    22 Station Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CHRONIC ACTION LTD - 2023-05-30
    BADGERS CROFT DEVELOPMENTS LTD - 2022-06-01
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -188,123 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,537 GBP2023-05-31
    Person with significant control
    2018-09-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    STATION ROAD ESTATES LTD - 2025-04-08
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,597 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,217 GBP2023-05-31
    Person with significant control
    2018-09-13 ~ 2020-10-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,240 GBP2023-05-31
    Person with significant control
    2020-02-17 ~ 2020-10-21
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHRONIC ACTION LTD - 2023-05-30
    BADGERS CROFT DEVELOPMENTS LTD - 2022-06-01
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -188,123 GBP2023-05-31
    Person with significant control
    2018-09-13 ~ 2020-09-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    20-22 Inside Oruspace, 20-22 Lordship Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,627 GBP2023-09-30
    Person with significant control
    2024-10-01 ~ 2024-12-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    STATION ROAD ESTATES LTD - 2025-04-08
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,597 GBP2023-05-31
    Person with significant control
    2018-09-13 ~ 2020-06-03
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.