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
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Goodman
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goodman, Ingrid Martine
    Individual (1 offspring)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    2006-12-18 ~ 2007-01-10
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-12-18 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEOINGANDZARA LIMITED

Previous name
LYLEBEECH LIMITED - 2007-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
84,550 GBP2023-12-31
84,550 GBP2022-12-31
Cash at bank and in hand
42,576 GBP2023-12-31
42,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,116 GBP2023-12-31
-78,116 GBP2022-12-31
Net Current Assets/Liabilities
-35,540 GBP2023-12-31
-35,540 GBP2022-12-31
Total Assets Less Current Liabilities
49,010 GBP2023-12-31
49,010 GBP2022-12-31
Net Assets/Liabilities
49,010 GBP2023-12-31
49,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
48,910 GBP2023-12-31
48,910 GBP2022-12-31
Equity
49,010 GBP2023-12-31
49,010 GBP2022-12-31
Other Creditors
Current
75,686 GBP2023-12-31
75,686 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,430 GBP2023-12-31
2,430 GBP2022-12-31
Creditors
Current
78,116 GBP2023-12-31
78,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31

  • THEOINGANDZARA LIMITED
    Info
    LYLEBEECH LIMITED - 2007-01-16
    Registered number 06031251
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.