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
De Pierpont, Rodolphe, Mister
Business Man born in October 1981Individual (9 offsprings)Officer 2008-01-10 ~ 2019-04-25OF - Director → CIF 0 - 2
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 - 3
Carmona, Patrick Seraphin
Company Director born in November 1970IndividualOfficer 2018-03-27 ~ 2018-08-01OF - 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
SRegistered number missingCIF 135, Beaufort Court Admirals Way, London, United Kingdom, E14 9XLPRIVATE CONSULTING
SRegistered number missingCIF 235, Beaufort Court Admirals Way, South Way Waterside, London, United Kingdom, E14 9XLPRIVATE CONSULTING LTD
SRegistered number 06469548275-285, Queens Way House, High Street, London, England, E15 2TFENGLANDCIF 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 37 - Secretary → ME
- 2The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-13 ~ dissolvedCIF 18 - Secretary → ME
- 3The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedCIF 34 - Secretary → ME
- 4The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedCIF 16 - Secretary → ME
- 5The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-10 ~ dissolvedCIF 12 - Secretary → ME
- 6The Bootstrap The Print House, 18 Ashwin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-19 ~ dissolvedCIF 6 - Secretary → ME
- 7The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ dissolvedCIF 17 - Secretary → ME
- 8The Bootstrp The Print House, 18 Ashwin Street, LondonDissolved Corporate (3 parents)Officer 2009-06-25 ~ dissolvedCIF 9 - 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 8 - Secretary → ME
- 1035 Beaufort Court, Admirals Way South Quay Waterside, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedCIF 29 - Secretary → ME
- 1135 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedCIF 46 - Secretary → ME
- 12The Bootstrap The Print House 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2009-02-25 ~ dissolvedCIF 7 - Secretary → ME
- 13The Bootstrap The Print House, 18, Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedCIF 40 - Secretary → ME
- 14The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ dissolvedCIF 19 - Secretary → ME
- 15IMD MULTIMEDIA DEVELLOPEMENT SA / LTD - 2016-06-084385, 10213707: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-06-03 ~ dissolvedCIF 44 - Secretary → ME
- 16The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2013-10-28 ~ dissolvedCIF 47 - Secretary → ME
- 17The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-10 ~ dissolvedCIF 13 - Secretary → ME
- 18The Bootstrap The Print House, 18, Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-17 ~ dissolvedCIF 31 - Secretary → ME
- 193rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-16 ~ dissolvedCIF 3 - Secretary → ME
- 20The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedCIF 21 - Secretary → ME
- 21The Bootstrap The Print House, 18 Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedCIF 36 - 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 11 - Secretary → ME
- 23The Bootstrap The Print House, 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2008-09-17 ~ dissolvedCIF 33 - Secretary → ME
- 243rd Floor N.207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-23 ~ dissolvedCIF 45 - Secretary → ME
- 25The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-11 ~ dissolvedCIF 20 - Secretary → ME
- 2635 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2009-03-06 ~ dissolvedCIF 10 - Secretary → ME
- 27The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-14 ~ dissolvedCIF 30 - Secretary → ME
- 2835 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedCIF 43 - 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 39 - Secretary → ME - 30The Bootstrap The Print House, 18 Ashwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-26 ~ dissolvedCIF 38 - 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 48 - Secretary → ME - 32Beaufort Court, 35 Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedCIF 28 - Secretary → ME
- 33The Bootstrap The Print House, 18, Ashwin Street, LondonDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedCIF 5 - Secretary → ME
- 34Office 07 2 London Bridge, LondonDissolved Corporate (2 parents)Officer 2013-02-04 ~ dissolvedCIF 35 - Secretary → ME
- 35
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 26 - Secretary → ME - 36TAEGOOD DEAL LTD - 2008-04-1035 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ dissolvedCIF 2 - Secretary → ME
Ceased
13
- 1One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2014-07-10 ~ 2014-10-30CIF 4 - Director → ME
- 235 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-02-01 ~ 2010-10-22CIF 22 - 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 23 - Secretary → ME - 41 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2010-12-10CIF 15 - Secretary → ME
- 5Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2009-12-10CIF 14 - Secretary → ME
- 618 Castle Street, Dover, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 EUR2020-12-31Officer 2009-09-15 ~ 2018-01-26CIF 1 - Secretary → ME
- 7
MOSAIC SA LTD
- nowTOTALE SECURITY LTD - 2010-09-1735 Beaufort Court, Admirals Way South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2008-12-11 ~ 2010-06-06CIF 49 - Secretary → ME - 835 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)Officer 2010-04-08 ~ 2010-10-22CIF 32 - Secretary → ME
- 9Carlyle 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 41 - Secretary → ME
- 10
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 27 - Secretary → ME - 11206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,152 GBP2025-02-28Officer 2010-02-01 ~ 2025-10-03CIF 42 - Secretary → ME
- 1235 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2010-04-29 ~ 2010-10-25CIF 24 - Secretary → ME
- 1335 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2010-04-26 ~ 2010-10-22CIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.