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 1983
    Individual (1 offspring)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Gautier, Jacques, Mister
    Business Man born in November 1962
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ 2009-11-05
    OF - Director → CIF 0
    Gautier, Jacques, Mister
    Director born in November 1962
    Individual (6 offsprings)
    2009-11-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    De Pierpont, Rodolphe, Mister
    Business Man born in October 1981
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Carmona, Patrick Seraphin
    Company Director born in November 1970
    Individual
    Officer
    2018-03-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    NOVA LINKS GROUP LIMITED - 2005-09-02
    Dalton House, 60 Windsor Avenue, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -84,140 GBP2020-01-31
    Officer
    2008-01-10 ~ 2008-05-05
    PE - Secretary → CIF 0
parent relation
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
    Info
    PRIVATE CONSULTING LTD - 2019-04-26
    Registered number 06469548
    06469548: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2008-01-10 and dissolved on 2021-01-19 (13 years). The company status is Dissolved.
    CIF 0
  • PRIVATE CONSULTING LTD
    S
    Registered number missing
    The Bootstrap, The Print House, 18 Ashwin Street, London, E8 3DL
    CIF 1
  • PRIVATE CONSULTING LTD
    S
    Registered number 06469548
    275-285, Queens Way House, High Street, London, England, E15 2TF
    ENGLAND
    CIF 2
  • PRIVATE CONSULTING LTD
    S
    Registered number 06469548
    35, Admirals Way, South Quay Waterside, London, England, E14 9XL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    The Bootstrap The Print House, 18 Ashwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    The Bootstrp The Print House, 18 Ashwin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    WINDOW UK LTD - 2013-05-09
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2009-09-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    35 Beaufort Court, Admirals Way South Quay Waterside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    The Bootstrap The Print House 18, Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    The Bootstrap The Print House, 18, Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    IMD MULTIMEDIA DEVELLOPEMENT SA / LTD - 2016-06-08
    4385, 10213707: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    The Bootstrap The Print House, 18, Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    PCMOTORS UK LTD - 2013-01-08
    35 Beaufort Court Admirals Way, South Way Waterside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 23
    The Bootstrap The Print House, 18, Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    3rd Floor N.207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 27
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    CITRINE SOLUTIONS LTD - 2012-02-20
    35 Beaufort Court Admirals Way, South Quay Waterside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 30
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    SWISS LOISIRS SA AG LTD - 2012-09-05
    The Boostrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    206 Albright Court 8 Mast Street, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,094 GBP2024-02-28
    Officer
    2010-02-01 ~ now
    CIF 41 - Secretary → ME
  • 33
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    The Bootstrap The Print House, 18, Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    Office 07 2 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 36
    ZAO CONNECTION LTD - 2010-12-03
    35 Beaufort Court , Admirals Way, South Quay Waterside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 11
  • 1
    One Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ 2014-10-30
    CIF 3 - Director → ME
  • 2
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-10-22
    CIF 21 - Secretary → ME
  • 3
    METAL RECYCLING EXPORT LTD - 2013-03-19
    Office 32 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 4
    1 Poulton Close, 1st Floor, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ 2010-12-10
    CIF 14 - Secretary → ME
  • 5
    The Bootstrap The Print House, 18 Ashwin Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2008-10-05
    CIF 1 - Secretary → ME
  • 6
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ 2009-12-10
    CIF 13 - Secretary → ME
  • 7
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2010-10-22
    CIF 31 - Secretary → ME
  • 8
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-12-16 ~ 2017-11-01
    CIF 40 - Secretary → ME
  • 9
    INTERNATIONAL STAR LINE LTD - 2010-04-28
    35 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ 2010-10-22
    CIF 26 - Secretary → ME
  • 10
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ 2010-10-25
    CIF 23 - Secretary → ME
  • 11
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ 2010-10-22
    CIF 24 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.