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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 1
  • 1
    Lyon, Clayton William
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Clayton William Lyon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYON INVESTMENTS LTD

Period: 2024-01-29 ~ now
Company number: 11569736
Registered names
LYON INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
9,500 GBP2024-05-31
8,500 GBP2023-05-31
Cash at bank and in hand
11 GBP2024-05-31
358 GBP2023-05-31
Current Assets
9,511 GBP2024-05-31
8,858 GBP2023-05-31
Creditors
Current
101 GBP2024-05-31
1,051 GBP2023-05-31
Net Current Assets/Liabilities
9,410 GBP2024-05-31
7,807 GBP2023-05-31
Total Assets Less Current Liabilities
9,411 GBP2024-05-31
7,808 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
9,311 GBP2024-05-31
7,708 GBP2023-05-31
Equity
9,411 GBP2024-05-31
7,808 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
9,500 GBP2024-05-31
8,500 GBP2023-05-31
Other Creditors
Current
101 GBP2024-05-31
1,051 GBP2023-05-31

Related profiles found in government register
  • LYON INVESTMENTS LTD
    Info
    DEVELOPING LONDON INVESTMENTS LIMITED - 2024-01-29
    Registered number 11569736
    7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LYON INVESTMENTS LTD
    S
    Registered number 11569736
    51 Henrys Avenue, Henrys Avenue, Woodford Green, England, IG8 9RB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LYON INVESTMENTS LTD
    S
    Registered number 11569736
    7-8, Portmill Lane, Hitchin, England, SG5 1DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company (Ltd) in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    128NOR LTD
    - now 12245738
    PROPSURE HOLDINGS LTD.
    - 2026-01-09 12245738
    R&P SHANKS PROPERTIES LIMITED - 2021-08-05
    7-8 Portmill Lane, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    12SPR LTD
    16907431
    7-8 Portmill Lane, Hitchin, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CHINGFORD OSTEOPATHY LTD
    - now 05399363
    CHINGFORD OSTEOPATHS LIMITED - 2025-01-10
    CENTREMARSH PROPERTIES LTD - 2005-05-24
    22 Station Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    CONTRACTING LONDON LTD
    12394730
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    DEVELOPING LONDON GROUP LIMITED
    - now 08412406
    LONDON HOLDS LIMITED - 2016-10-27
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    LYON HOLDINGS LTD
    - now 11442915
    DEVELOPING LONDON HOLDINGS LTD
    - 2024-05-20 11442915
    PROPERTY DEVELOPER LONDON LIMITED
    - 2018-09-14 11442915
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    MANAGING LONDON LTD
    08420991
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-14 ~ 2018-09-14
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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