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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
    French, Martin Darren
    Director born in July 1964
    Individual (34 offsprings)
    Officer
    2011-03-01 ~ 2011-03-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Uk Wide Company Directors Ltd
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Warwick, Julian
    Consultant born in August 1969
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ 2004-02-17
    OF - Director → CIF 0
    Warwick, Julian
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 4
    Warwick, Greville James Guy
    Consultant born in July 1938
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Patel, Mitesh
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Mitesh Patel
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ABC SECRETARIES LIMITED
    04316245
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Active Corporate (7 parents, 137 offsprings)
    Officer
    2008-07-16 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 7
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2005-04-12 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 8
    CS COMPANY SERVICES LIMITED
    - now
    OAK CONSULTING LIMITED - 2006-01-17 04612117
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (81 offsprings)
    Officer
    2004-05-24 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 9
    UK WIDE COMPANY SECRETARIES LIMITED 05031888
    3-5 High Pavement, Lace Market, Nottingham
    Dissolved Corporate (21 offsprings)
    Officer
    2004-02-17 ~ 2004-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LYCIA LIMITED

Period: 2005-07-12 ~ now
Company number: 04465356
Registered names
LYCIA LIMITED - now
C.S.E. GLOBAL LTD - 2005-07-12
LYCIA LIMITED - 2004-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
56,078 GBP2025-06-30
67,717 GBP2024-06-30
Current Assets
631,258 GBP2025-06-30
537,966 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-739,125 GBP2025-06-30
Net Current Assets/Liabilities
-107,867 GBP2025-06-30
-73,370 GBP2024-06-30
Total Assets Less Current Liabilities
-51,789 GBP2025-06-30
-5,653 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-250,677 GBP2024-06-30
Net Assets/Liabilities
-288,385 GBP2025-06-30
-257,290 GBP2024-06-30
Equity
-288,385 GBP2025-06-30
-257,290 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • LYCIA LIMITED
    Info
    C.S.E. GLOBAL LTD - 2005-07-12
    LYCIA LIMITED - 2005-07-12
    Registered number 04465356
    42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.