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
    Mr Timothy John Roles
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2024-07-31 ~ 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
    Roles, Tim
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    May, Richard
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Richard May
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    May, Deborah Louise
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Deborah Louise May
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roles, Michelle
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Michelle Roles
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Glanville, Paul John
    Individual
    Officer
    2022-05-18 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    Greenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ 2024-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Greenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ 2024-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYSANDER GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Average Number of Employees
22022-05-18 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2022-12-31

Related profiles found in government register
  • LYSANDER GROUP LIMITED
    Info
    Registered number 14116146
    Greenways Studios, Lower Eashing, Godalming GU7 2QF
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LYSANDER GROUP LIMITED
    S
    Registered number 14116146
    Greenways Studios, Lower Eashing, Godalming, Surrey, England, GU7 2QF
    Limited Co in Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8-10 South Street, Espom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Greenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,655,695 GBP2022-12-31
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.