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
5
- 1
Roles, Tim
Born in May 1977Individual (1 offspring)Officer2022-05-18 ~ nowOF - Director → CIF 0 - 2
Roles, Michelle
Born in July 1978Individual (2 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0Mrs Michelle Roles
Born in July 1978Individual (2 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Timothy John Roles
Born in May 1977Individual (6 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
May, Deborah Louise
Born in June 1970Individual (3 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0Mrs Deborah Louise May
Born in June 1970Individual (3 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
May, Richard
Born in September 1971Individual (6 offsprings)Officer2022-05-18 ~ nowOF - Director → CIF 0Mr Richard May
Born in September 1971Individual (6 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Glanville, Paul John
IndividualOfficer2022-05-18 ~ 2023-03-10OF - Secretary → CIF 0 - 2Greenways Studios, Lower Eashing, Godalming, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)280,510 GBP2024-06-30Person with significant control2022-05-18 ~ 2024-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3Greenways Studios, Lower Eashing, Godalming, EnglandActive Corporate (3 parents)Equity (Company account)334,368 GBP2024-06-30Person with significant control2022-05-18 ~ 2024-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LYSANDER GROUP LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,390,940 GBP2024-12-31
Fixed Assets
6,390,940 GBP2024-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
15,940 GBP2024-12-31
Net Current Assets/Liabilities
-14,940 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,376,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
6,372,000 GBP2024-12-31
Equity
6,376,000 GBP2024-12-31
1,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,375,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-603,200 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-603,200 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
603,200 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
603,200 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
6,390,940 GBP2024-12-31
Cost valuation
6,390,940 GBP2024-12-31
Investments in Group Undertakings
6,390,940 GBP2024-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,940 GBP2024-12-31
Related profiles found in government register
- Registered number 14116146
LYSANDER GROUP LIMITED
InfoGreenways Studios, Lower Eashing, Godalming GU7 2QFPRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 LYSANDER GROUP LIMITED
SRegistered number 14116146Greenways Studios, Lower Eashing, Godalming, Surrey, England, GU7 2QFLimited Co in Cardiff, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 18-10 South Street, Espom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)280,510 GBP2024-06-30Person with significant control2024-07-31 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 28-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Greenways Studios, Lower Eashing, Godalming, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,956,658 GBP2024-01-01 ~ 2024-12-31Person with significant control2024-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Greenways Studios, Lower Eashing, Godalming, EnglandActive Corporate (4 parents)Equity (Company account)75,490 GBP2024-12-31Person with significant control2025-05-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 58/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)334,368 GBP2024-06-30Person with significant control2024-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.