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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 3
  • 1
    Nehru, Rajiv
    Born in April 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -3,844 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    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
  • 3
    icon of address26 Elmwood Avenue, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,253 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-08 ~ 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
Ceased 7
  • 1
    Mr Mahadeva Amaranath
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2023-12-08
    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
    Mr Rajiv Nehru
    Born in April 1985
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2023-12-08
    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 directors → CIF 0
  • 3
    Mr Walter Amirtharajah Vethanayagam
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2023-12-08
    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
  • 4
    icon of addressCardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -3,844 GBP2023-11-30
    Person with significant control
    2023-09-15 ~ 2023-09-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    icon of address26 Elmwood Avenue, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,253 GBP2024-11-30
    Person with significant control
    2023-09-15 ~ 2023-09-21
    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
  • 6
    ASMK INVESTMENT HOLDINGS LIMITED
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,452 GBP2024-03-31
    Person with significant control
    2023-09-15 ~ 2023-09-21
    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
    2023-12-08 ~ 2025-10-24
    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
  • 7
    icon of address311, Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,075 GBP2024-07-31
    Person with significant control
    2025-10-01 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LYRA HOMES (ST ALBANS) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-15 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Investment Property
10,950,000 GBP2024-09-30
Fixed Assets
10,950,100 GBP2024-09-30
Debtors
175,578 GBP2024-09-30
Cash at bank and in hand
40,728 GBP2024-09-30
Current Assets
216,306 GBP2024-09-30
Creditors
Current
7,918,523 GBP2024-09-30
Net Current Assets/Liabilities
-7,702,217 GBP2024-09-30
Total Assets Less Current Liabilities
3,247,883 GBP2024-09-30
Net Assets/Liabilities
2,435,983 GBP2024-09-30
Equity
Called up share capital
300 GBP2024-09-30
Retained earnings (accumulated losses)
-23,897 GBP2024-09-30
Equity
2,435,983 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
100 GBP2024-09-30
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2024-09-30
Investment Property - Fair Value Model
10,950,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
29,450 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
146,128 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
175,578 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,677,745 GBP2024-09-30
Trade Creditors/Trade Payables
Current
138,028 GBP2024-09-30
Amounts owed to group undertakings
Current
1,100,000 GBP2024-09-30
Other Creditors
Current
2,750 GBP2024-09-30
Bank Borrowings
Secured
6,677,745 GBP2024-09-30
Related profiles found in government register
  • LYRA HOMES (ST ALBANS) LTD
    Info
    Registered number 15139841
    icon of address869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LYRA HOMES (ST ALBANS) LTD
    S
    Registered number 15139841
    icon of address869 High Road, London, England, N12 8QA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.