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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 3
  • 1
    Webber, Alla Alexeevna
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Webber, Alla Alexeevna
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Werner, Alfred Fritz
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Webber, Anthony Robert, Doctor
    Company Director born in March 1956
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYALL HOLDINGS PLC

Period: 2010-11-16 ~ 2016-11-01
Company number: 06758508
Registered names
LYALL HOLDINGS PLC - Dissolved
PRAECEPTION PLC - 2010-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
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
52,500 GBP2015-11-30
52,500 GBP2014-11-30
Net assets/liabilities including pension asset/liability
52,500 GBP2015-11-30
52,500 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
52,500 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
52,500 GBP2015-11-30
52,500 GBP2014-11-30
Shareholder's fund
52,500 GBP2015-11-30
52,500 GBP2014-11-30

Related profiles found in government register
  • LYALL HOLDINGS PLC
    Info
    PRAECEPTION PLC - 2010-11-16
    Registered number 06758508
    37 Ironwood Avenue, Desborough, Kettering NN14 2JJ
    PUBLIC LIMITED COMPANY incorporated on 2008-11-25 and dissolved on 2016-11-01 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • LYALL HOLDINGS PLC
    S
    Registered number 6758508
    37, Ironwood Avenue, Desborough, Kettering, Northamptonshire, England, NN14 2JJ
    ENGLAND
    CIF 1 CIF 2
  • LYALL HOLDINGS PLC
    S
    Registered number 6758508
    37, Ironwood Avenue, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2JJ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CEILING BRITE LIMITED
    06657604
    37 Ironwood Avenue, Desborough, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 3 - Director → ME
  • 2
    EURUS LIMITED
    06338534
    37 Ironwood Avenue, Desborough, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2016-07-13
    CIF 4 - Director → ME
  • 3
    EURUSPORT LIMITED
    06342969
    37 Ironwood Avenue, Desborough, Northants
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2016-07-14
    CIF 5 - Director → ME
  • 4
    EURUSPORT TECHNOLOGIES LIMITED
    06483425
    37 Ironwood Avenue, Desborough, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 2 - Director → ME
  • 5
    THE BUSINESS ADVISORY CIRCLE LIMITED
    07175529
    37 Ironwood Avenue, Desborough, Kettering, Northants, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 1 - Director → ME

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