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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
    James, Antony
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Antony James
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2021-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Jasmin Jane
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-10-30
    OF - Director → CIF 0
    Ms Jasmin Jane Hall
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYONBERG LTD

Period: 2025-11-13 ~ now
Company number: 13052848
Registered names
LYONBERG LTD - now
MOTIVVVA LTD - 2025-11-13
KANEH-BOSM LTD - 2022-10-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • LYONBERG LTD
    Info
    MOTIVVVA LTD - 2025-11-13
    TECH SUPPORTTT LIMITED - 2025-11-13
    UK GEM AUTOS LIMITED - 2025-11-13
    KANEH-BOSM LTD - 2025-11-13
    Registered number 13052848
    Kingshead House, 15 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.