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
    Slocombe, Andrew
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
    Mr Andrew Slocombe
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2020-03-16 ~ now
    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
  • 2
    Cole, Mark
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
    Mr Mark Cole
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2020-03-16 ~ now
    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 directors → CIF 0
parent relation
Company in focus

LYON COLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
22,625 GBP2024-03-31
22,625 GBP2023-03-31
Creditors
Current
623 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
22,002 GBP2024-03-31
22,325 GBP2023-03-31
Total Assets Less Current Liabilities
22,002 GBP2024-03-31
22,325 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
21,902 GBP2024-03-31
22,225 GBP2023-03-31
Equity
22,002 GBP2024-03-31
22,325 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
623 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • LYON COLE HOLDINGS LIMITED
    Info
    Registered number 12518708
    10-12 Mulberry Green, Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2020-03-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.