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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 9
  • 1
    Vickery, Andrew David
    Graphic Designer born in January 1962
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1993-02-10
    OF - Director → CIF 0
  • 2
    Mr Josh Lysaght
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2018-03-24 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lysaght, Thomas
    Company Secretary born in March 1933
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Lysaght, Paul Thomas
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1992-11-30 ~ now
    OF - Director → CIF 0
    Lysaght, Paul Thomas
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 2012-11-15
    OF - Secretary → CIF 0
    Mr Paul Thomas Lysaght
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 6
    Lysaght, June Francis
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Lysaght, Erica Jane
    Accountancy
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2016-12-07
    OF - Secretary → CIF 0
    Mrs Erica Jane Lysaght
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Miss Amy Lysaght
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2018-03-24 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL LYSAGHT LIMITED

Period: 2001-04-26 ~ now
Company number: 02769338
Registered names
PAUL LYSAGHT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
569 GBP2024-03-31
1,139 GBP2023-03-31
Current Assets
19,891 GBP2024-03-31
17,601 GBP2023-03-31
Creditors
Amounts falling due within one year
20,255 GBP2024-03-31
18,376 GBP2023-03-31
Net Current Assets/Liabilities
-364 GBP2024-03-31
-775 GBP2023-03-31
Net Assets/Liabilities
205 GBP2024-03-31
364 GBP2023-03-31
Equity
205 GBP2024-03-31
364 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PAUL LYSAGHT LIMITED
    Info
    ANGLO IMPERIAL INVESTMENTS LIMITED - 2001-04-26
    Registered number 02769338
    8 Molyneux Road, Windlesham GU20 6QH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 March 2026 and licensed under the Open Government Licence v3.0.