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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
Active 5
  • 1
    May, Richard
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Richard May
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    May, Deborah Louise
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Deborah Louise May
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Timothy John Roles
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roles, Tim
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Roles, Michelle
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Michelle Roles
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Glanville, Paul John
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    icon of addressGreenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    280,510 GBP2024-06-30
    Person with significant control
    2022-05-18 ~ 2024-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressGreenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,368 GBP2024-06-30
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
  • LYSANDER GROUP LIMITED
    Info
    Registered number 14116146
    icon of addressGreenways Studios, Lower Eashing, Godalming GU7 2QF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LYSANDER GROUP LIMITED
    S
    Registered number 14116146
    icon of addressGreenways Studios, Lower Eashing, Godalming, Surrey, England, GU7 2QF
    Limited Co in Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8-10 South Street, Espom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    280,510 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGreenways Studios, Lower Eashing, Godalming, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,956,658 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGreenways Studios, Lower Eashing, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,490 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    334,368 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.