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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 6
  • 1
    Bhe Company Directors Ltd
    Individual (17 offsprings)
    Officer
    2000-07-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Nash, Leon
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Caselli, Michael
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
    Caselli, Michael
    Project Manager
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2009-01-31
    OF - Secretary → CIF 0
    Mr Michael Caselli
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Duddles, Mark
    Software Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Pereira, Nuno
    It Developer born in December 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2000-07-06 ~ 2001-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LYCEUM DIGITAL LTD

Period: 2013-09-16 ~ now
Company number: 04027913
Registered names
LYCEUM DIGITAL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
39,809 GBP2024-12-31
36,073 GBP2023-12-31
Cash at bank and in hand
32,500 GBP2024-12-31
32,969 GBP2023-12-31
Current Assets
72,309 GBP2024-12-31
69,042 GBP2023-12-31
Net Current Assets/Liabilities
59,901 GBP2024-12-31
33,491 GBP2023-12-31
Equity
Called up share capital
22,278 GBP2024-12-31
22,278 GBP2023-12-31
Retained earnings (accumulated losses)
37,623 GBP2024-12-31
11,213 GBP2023-12-31
Equity
59,901 GBP2024-12-31
33,491 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • LYCEUM DIGITAL LTD
    Info
    JANUS INTERACTIVE SOFTWARE UK LTD. - 2013-09-16
    JPS COMPUTER SOLUTIONS LTD - 2013-09-16
    Registered number 04027913
    Unit 9, Churchill Court, 58 Station Road, North Harrow HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.