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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 5
  • 1
    Chakroun, Majdi
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    De Pierpont, Rodolphe, Mister
    Business Man born in October 1981
    Individual (12 offsprings)
    Officer
    2008-01-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Carmona, Patrick Seraphin
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Gautier, Jacques, Mister
    Business Man born in November 1962
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2009-11-05
    OF - Director → CIF 0
    Gautier, Jacques, Mister
    Director born in November 1962
    Individual (10 offsprings)
    2009-11-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    ARCHEO & FUTURA LTD
    - now 05331029
    NOVA LINKS GROUP LIMITED - 2005-09-02
    Dalton House, 60 Windsor Avenue, London
    Liquidation Corporate (12 parents, 41 offsprings)
    Equity (Company account)
    -84,140 GBP2020-01-31
    Officer
    2008-01-10 ~ 2008-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LAY4TECH LTD

Previous name
PRIVATE CONSULTING LTD - 2019-04-26 13218803
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
    S
    Registered number missing
    35, Beaufort Court Admirals Way, London, United Kingdom, E14 9XL
    CIF 1
  • PRIVATE CONSULTING
    S
    Registered number missing
    35, Beaufort Court Admirals Way, South Way Waterside, London, United Kingdom, E14 9XL
    CIF 2
  • PRIVATE CONSULTING LTD
    S
    Registered number 06469548
    275-285, Queens Way House, High Street, London, England, E15 2TF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    A LA BONNE TRUITE SA LTD
    08276004
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    ANDUZE BELLEVUE SA LTD
    08292466
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    ARI CONSTRUCTION SA LTD
    08401303
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    ARTISANTS DE LA FETE SA LTD
    08571592
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    ASTALTEC LTD
    07101306
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    CAR NUMBER ONE LTD
    06852611
    The Bootstrap The Print House, 18 Ashwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    CG ORGANISATION SA LTD
    08327066
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    CHEZ JOJO LTD
    06944639
    The Bootstrp The Print House, 18 Ashwin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    COMPANY CREATION & INVESTMENT SA LTD
    - now 07016717
    WINDOW UK LTD
    - 2013-05-09 07016717
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2009-09-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    EVGS LTD
    07119522
    35 Beaufort Court, Admirals Way South Quay Waterside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    FALCONOIL EXPLORATION & PRODUCTION AG LTD
    08519814 07324034
    One Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2014-10-30
    CIF 4 - Director → ME
  • 12
    GASTRO CONCEPT SWISS LTD
    06811461
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 46 - Secretary → ME
    2010-02-01 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 13
    GGD DIFFUSION LTD
    06829890
    The Bootstrap The Print House 18, Ashwin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    GOLDSTARECO LTD - now
    METAL RECYCLING EXPORT LTD
    - 2013-03-19 07250460
    Office 32 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2010-10-22
    CIF 23 - Secretary → ME
  • 15
    GREEN SEMUTA LTD
    09858664
    The Bootstrap The Print House, 18, Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    IBRA GOLD SA LTD
    08258384
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    IMD MULTIMEDIA DEVELOPPEMENT SA / LTD
    - now 10213707
    IMD MULTIMEDIA DEVELLOPEMENT SA / LTD
    - 2016-06-08 10213707
    4385, 10213707: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    INVICO SA LTD
    08751276
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    JALOKIDI LTD
    07101402
    1 Poulton Close, 1st Floor, Dover, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ 2010-12-10
    CIF 15 - Secretary → ME
  • 20
    JARDINS ET CONCEPTS LTD
    07101312
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    LIGNA CONCEPT LTD
    07047570
    The Bootstrap The Print House, 18, Ashwin Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    M B TRANSFERT LTD
    07101181
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2009-12-10
    CIF 12 - Secretary → ME
  • 23
    MEDIMMO LIMITED
    04803262
    18 Castle Street, Dover, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2020-12-31
    Officer
    2009-09-15 ~ 2018-01-26
    CIF 1 - Secretary → ME
  • 24
    MOSAIC SA LTD - now
    TOTALE SECURITY LTD
    - 2010-09-17 06771516
    35 Beaufort Court, Admirals Way South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ 2010-06-06
    CIF 49 - Secretary → ME
  • 25
    NEW ECORE LIMITED
    07046294
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    NOVA CONSULTING & SERVICES SA LTD
    08151205
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    OPTIM INVEST LTD
    08350563
    The Bootstrap The Print House, 18 Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    PC CONSTRUCTION & SERVICES LTD.
    - now 07025754
    PCMOTORS UK LTD
    - 2013-01-08 07025754
    35 Beaufort Court Admirals Way, South Way Waterside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    PLEXTORM UK LTD
    06700675
    The Bootstrap The Print House, 18, Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 30
    RESTO TRAITEUR SA LTD
    08500958 13721400
    3rd Floor N.207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    RFED PETITE SA LTD
    08249849
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    RICHMOND INVEST LTD
    06839223
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 33
    RISK ASSESSMENT AND PROTECTION MARITIME SERVICES LTD
    07076257
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    RONEX LTD
    06837242
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 43 - Secretary → ME
    2010-04-08 ~ 2010-10-22
    CIF 32 - Secretary → ME
  • 35
    SG SWISS GROUPE 8 SA / LTD
    09919097 15339082
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-12-16 ~ 2017-11-01
    CIF 41 - Secretary → ME
  • 36
    SIMPLEX ARENA LTD
    - now 07368692
    CITRINE SOLUTIONS LTD
    - 2012-02-20 07368692
    35 Beaufort Court Admirals Way, South Quay Waterside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 37
    SP TOITURE LTD
    07925963
    The Bootstrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 38
    STARLIGHT PETROLEUM LTD
    - now 07184784
    INTERNATIONAL STAR LINE LTD
    - 2010-04-28 07184784
    35 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2010-10-22
    CIF 27 - Secretary → ME
  • 39
    SWISS LOISIRS LTD
    - now 08178195
    SWISS LOISIRS SA AG LTD
    - 2012-09-05 08178195
    The Boostrap The Print House, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    SWISS TRADE LTD
    06811450
    206 Albright Court 8 Mast Street, Barking, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,152 GBP2025-02-28
    Officer
    2010-02-01 ~ 2025-10-03
    CIF 42 - Secretary → ME
  • 41
    TC EUROPA LTD
    07122977
    Beaufort Court, 35 Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 42
    THE JACK PROJECT LTD
    07238542
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-10-25
    CIF 24 - Secretary → ME
  • 43
    TOPAZ PETROLEUM LTD
    07235481
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2010-10-22
    CIF 25 - Secretary → ME
  • 44
    TRADING INCORP LTD
    06696057
    The Bootstrap The Print House, 18, Ashwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 45
    V.T.ECO2 LTD
    08387605
    Office 07 2 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 46
    VILLA AMERIQUE SA LTD
    - now 07190920
    ZAO CONNECTION LTD
    - 2010-12-03 07190920
    35 Beaufort Court , Admirals Way, South Quay Waterside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 47
    WORLD BUSINESS CONSULTING LTD
    - now 06533621
    TAEGOOD DEAL LTD - 2008-04-10
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.