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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 2
  • 1
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHARPE HOLDCO LIMITED - 2016-12-01
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Palmer, Jennifer Sandra
    Administration Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-13
    OF - Director → CIF 0
    Palmer, Jennifer Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 2
    Davis, Simon Henry
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Vickers, Philip
    Accountant born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Palmer, Michael William
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Holder, Jeff James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Kane, Anthony Denis
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Eaton, Chris
    Polisher born in December 1959
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Francis, Neil
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Stewart, John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Glover, Stuart
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-08-06
    OF - Director → CIF 0
  • 11
    Davidson, Grant Gordon
    Investment Professional born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2006-04-18 ~ 2006-09-30
    PE - Nominee Director → CIF 0
  • 13
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2006-04-18 ~ 2006-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    MUZINICH & CO. LIMITED
    icon of address8, Hanover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYRICO SECURUS LIMITED

Previous name
LYRICO SYSTEMS LIMITED - 2014-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LYRICO SECURUS LIMITED
    Info
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Registered number 05783032
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2021-01-26 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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