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
1
Chakroun, Majdi
Company Director born in March 1983Individual (1 offspring)Officer
2019-04-25 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Carmona, Patrick Seraphin
Company Director born in November 1970IndividualOfficer 2018-03-27 ~ 2018-08-01OF - Director → CIF 0 - 2
De Pierpont, Rodolphe, Mister
Business Man born in October 1981Individual (9 offsprings)Officer 2008-01-10 ~ 2019-04-25OF - Director → CIF 0 - 3
Gautier, Jacques, Mister
Business Man born in November 1962Individual (6 offsprings)Officer 2008-01-10 ~ 2009-11-05OF - Director → CIF 0Gautier, Jacques, Mister
Director born in November 1962Individual (6 offsprings) 2009-11-05 ~ 2011-01-01OF - Director → CIF 0 - 4
ARCHEO & FUTURA LTD
- nowNOVA LINKS GROUP LIMITED - 2005-09-02
Dalton House, 60 Windsor Avenue, LondonLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-84,140 GBP2020-01-31Officer2008-01-10 ~ 2008-05-05PE - Secretary → CIF 0
Company in focus
LAY4TECH LTD
Previous name
PRIVATE CONSULTING LTD - 2019-04-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
32,500 GBP2017-12-31
32,500 GBP2016-12-31
Net Assets/Liabilities
32,500 GBP2017-12-31
32,500 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
32,500 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
32,500 GBP2017-12-31
32,500 GBP2016-12-31
Related profiles found in government register
LAY4TECH LTD
InfoPRIVATE CONSULTING LTD - 2019-04-26Registered number 0646954806469548: Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2008-01-10 and dissolved on 2021-01-19 (13 years). The company status is Dissolved.CIF 0PRIVATE CONSULTING LTD
SRegistered number missingCIF 1The Bootstrap, The Print House, 18 Ashwin Street, London, E8 3DLPRIVATE CONSULTING LTD
SRegistered number 06469548275-285, Queens Way House, High Street, London, England, E15 2TFENGLANDCIF 2PRIVATE CONSULTING LTD
SRegistered number 0646954835, Admirals Way, South Quay Waterside, London, England, E14 9XLUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
36
- 1The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-31 ~ dissolvedCIF 36 - Secretary → ME
- 2The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ dissolvedCIF 17 - Secretary → ME
- 3The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedCIF 33 - Secretary → ME
- 4The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedCIF 15 - Secretary → ME
- 5The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-10 ~ dissolvedCIF 11 - Secretary → ME
- 6The Bootstrap The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-19 ~ dissolvedCIF 5 - Secretary → ME
- 7The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ dissolvedCIF 16 - Secretary → ME
- 8The Bootstrp The Print House, 18 Ashwin Street, LondonDissolved Corporate (3 parents)Officer 2009-06-25 ~ dissolvedCIF 8 - Secretary → ME
- 9WINDOW UK LTD - 2013-05-09Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (2 parents, 16 offsprings)Officer 2009-09-11 ~ dissolvedCIF 7 - Secretary → ME
- 1035 Beaufort Court, Admirals Way South Quay Waterside, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedCIF 28 - Secretary → ME
- 1135 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedCIF 45 - Secretary → ME
- 12The Bootstrap The Print House 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2009-02-25 ~ dissolvedCIF 6 - Secretary → ME
- 13The Bootstrap The Print House, 18, Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedCIF 39 - Secretary → ME
- 14The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ dissolvedCIF 18 - Secretary → ME
- 15IMD MULTIMEDIA DEVELLOPEMENT SA / LTD - 2016-06-084385, 10213707: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-06-03 ~ dissolvedCIF 43 - Secretary → ME
- 16The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2013-10-28 ~ dissolvedCIF 46 - Secretary → ME
- 17The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-10 ~ dissolvedCIF 12 - Secretary → ME
- 18The Bootstrap The Print House, 18, Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-17 ~ dissolvedCIF 30 - Secretary → ME
- 193rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-16 ~ dissolvedCIF 2 - Secretary → ME
- 20The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedCIF 20 - Secretary → ME
- 21The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedCIF 35 - Secretary → ME
- 22PCMOTORS UK LTD - 2013-01-0835 Beaufort Court Admirals Way, South Way Waterside, London, United KingdomDissolved Corporate (2 parents)Officer 2009-09-22 ~ dissolvedCIF 10 - Secretary → ME
- 23The Bootstrap The Print House, 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2008-09-17 ~ dissolvedCIF 32 - Secretary → ME
- 243rd Floor N.207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-23 ~ dissolvedCIF 44 - Secretary → ME
- 25The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-11 ~ dissolvedCIF 19 - Secretary → ME
- 2635 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2009-03-06 ~ dissolvedCIF 9 - Secretary → ME
- 27The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-14 ~ dissolvedCIF 29 - Secretary → ME
- 2835 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedCIF 42 - Secretary → ME
- 29
SIMPLEX ARENA LTD
- nowCITRINE SOLUTIONS LTD - 2012-02-2035 Beaufort Court Admirals Way, South Quay Waterside, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-07 ~ dissolvedCIF 38 - Secretary → ME - 30The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-26 ~ dissolvedCIF 37 - Secretary → ME
- 31
SWISS LOISIRS LTD
- nowSWISS LOISIRS SA AG LTD - 2012-09-05The Boostrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedCIF 47 - Secretary → ME - 32206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,152 GBP2025-02-28Officer 2010-02-01 ~ nowCIF 41 - Secretary → ME
- 33Beaufort Court, 35 Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedCIF 27 - Secretary → ME
- 34The Bootstrap The Print House, 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedCIF 4 - Secretary → ME
- 35Office 07 2 London Bridge, LondonDissolved Corporate (2 parents)Officer 2013-02-04 ~ dissolvedCIF 34 - Secretary → ME
- 36
VILLA AMERIQUE SA LTD
- nowZAO CONNECTION LTD - 2010-12-0335 Beaufort Court , Admirals Way, South Quay Waterside, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-16 ~ dissolvedCIF 25 - Secretary → ME
Ceased
11
- 1One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2014-07-10 ~ 2014-10-30CIF 3 - Director → ME
- 235 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-02-01 ~ 2010-10-22CIF 21 - Secretary → ME
- 3
GOLDSTARECO LTD
- nowMETAL RECYCLING EXPORT LTD - 2013-03-19Office 32 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer 2010-05-11 ~ 2010-10-22CIF 22 - Secretary → ME - 41 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2010-12-10CIF 14 - Secretary → ME
- 5The Bootstrap The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2008-10-05CIF 1 - Secretary → ME
- 6Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2009-12-10CIF 13 - Secretary → ME
- 735 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-04-08 ~ 2010-10-22CIF 31 - Secretary → ME
- 8Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2015-12-16 ~ 2017-11-01CIF 40 - Secretary → ME
- 9
STARLIGHT PETROLEUM LTD
- nowINTERNATIONAL STAR LINE LTD - 2010-04-2835 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-10 ~ 2010-10-22CIF 26 - Secretary → ME - 1035 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2010-04-29 ~ 2010-10-25CIF 23 - Secretary → ME
- 1135 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2010-04-26 ~ 2010-10-22CIF 24 - Secretary → ME
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