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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lyon, Clayton William
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Clayton William Lyon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    LYON INVESTMENTS LTD
    - now 11569736
    DEVELOPING LONDON INVESTMENTS LIMITED - 2024-01-29 11569736
    7-8, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 7 offsprings)
    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
parent relation
Company in focus

LYON HOLDINGS LTD

Period: 2024-05-20 ~ now
Company number: 11442915
Registered names
LYON HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
41,608 GBP2024-05-31
Investment Property
3,803,770 GBP2024-05-31
Fixed Assets
3,845,378 GBP2024-05-31
Debtors
917,049 GBP2024-05-31
Creditors
Current
3,762,012 GBP2024-05-31
48,091 GBP2023-05-31
Net Current Assets/Liabilities
-2,844,963 GBP2024-05-31
-48,091 GBP2023-05-31
Total Assets Less Current Liabilities
1,000,415 GBP2024-05-31
-48,091 GBP2023-05-31
Creditors
Non-current
1,675,405 GBP2024-05-31
Net Assets/Liabilities
-674,990 GBP2024-05-31
-48,091 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-674,991 GBP2024-05-31
-48,092 GBP2023-05-31
Equity
-674,990 GBP2024-05-31
-48,091 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-27,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
114,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,500 GBP2024-05-31
Computers
4,795 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
92,295 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,144 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,144 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,480 GBP2024-05-31
Computers
1,207 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,687 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
38,020 GBP2024-05-31
Computers
3,588 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
87,500 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
49,480 GBP2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
38,020 GBP2024-05-31
Investment Property - Fair Value Model
3,803,770 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
892,344 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
20,705 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
917,049 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
61,215 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
19,672 GBP2024-05-31
Amounts owed to group undertakings
Current
2 GBP2024-05-31
48,091 GBP2023-05-31
Other Taxation & Social Security Payable
Current
600 GBP2024-05-31
Other Creditors
Current
3,680,523 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,667,780 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
7,625 GBP2024-05-31
Bank Borrowings
Secured
1,728,995 GBP2024-05-31
Related profiles found in government register
  • LYON HOLDINGS LTD
    Info
    DEVELOPING LONDON HOLDINGS LTD - 2024-05-20
    PROPERTY DEVELOPER LONDON LIMITED - 2024-05-20
    Registered number 11442915
    7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • LYON HOLDINGS LTD
    S
    Registered number 11442915
    71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company (Ltd) in Companies House, United Kingdom
    CIF 2
  • LYON HOLDINGS LTD
    S
    Registered number 11442915
    7-8, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARCHITECTURE LONDON LTD
    09557704
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CAPTAIN JACK SPARROW LIMITED
    08412368
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-21 ~ 2024-05-20
    CIF 11 - Ownership of shares – 75% or more → OE
    2023-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHINGFORD OSTEOPATHY LTD
    - now 05399363
    CHINGFORD OSTEOPATHS LIMITED
    - 2025-01-10 05399363
    CENTREMARSH PROPERTIES LTD - 2005-05-24
    22 Station Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-01 ~ 2026-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHRON LONDON LTD
    - now 11081772
    CHRONIC ACTION LTD
    - 2023-05-30 11081772
    BADGERS CROFT DEVELOPMENTS LTD
    - 2022-06-01 11081772
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-09-13 ~ 2020-09-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    CLEARLY HEARING LTD
    12874024
    20-22 Inside Oruspace, 20-22 Lordship Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-12-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONSTRUCTING LONDON LTD
    - now 11081885 08982163
    THEYDON PARK LTD
    - 2026-01-23 11081885 11825564
    STATION ROAD ESTATES LTD
    - 2025-04-08 11081885
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    2018-09-13 ~ 2020-06-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MANAGING LONDON LTD
    08420991
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-14 ~ 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 → OE
  • 8
    THEYDON PARK LTD
    - now 11825564 11081885
    BRAEMAR ESTATES LTD
    - 2026-01-23 11825564
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-17 ~ 2020-10-21
    CIF 10 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WWMC MANAGEMENT LTD
    - now 11081838
    BALI HAI LTD
    - 2026-01-22 11081838
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-09-13 ~ 2020-10-21
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2021-06-01 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.