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 4
  • 1
    Patel, Dev Indravadan, Dr
    Director born in February 1989
    Individual (98 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 2
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (97 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    Sobhani-ezabadi, Payman, Dr
    Dentist born in August 1988
    Individual (7 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 4
    Suite C, 17 Lansdowne Road, Croydon, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-16 ~ 2009-05-11
    OF - director → CIF 0
  • 2
    Prais, Richard Frank Steven
    Dentist born in October 1964
    Individual
    Officer
    2009-05-11 ~ 2021-12-08
    OF - director → CIF 0
    Mr Richard Frank Steven Prais
    Born in October 1964
    Individual
    Person with significant control
    2017-02-15 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-20 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Frania Baila Prais
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Frania Baila Ryba
    Born in August 1963
    Individual
    Person with significant control
    2021-12-20 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davidson, Dagmar Martha, Dr
    Dentist born in January 1967
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2024-10-09
    OF - director → CIF 0
parent relation
Company in focus

LYTTELTON ROCK LIMITED

Previous name
GRANITAX LIMITED - 2010-02-10
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
400,000 GBP2024-03-31
450,000 GBP2023-03-31
Property, Plant & Equipment
40,402 GBP2024-03-31
53,869 GBP2023-03-31
Fixed Assets
440,402 GBP2024-03-31
503,869 GBP2023-03-31
Debtors
211,101 GBP2024-03-31
507,631 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
38,331 GBP2023-03-31
Cash at bank and in hand
60,770 GBP2024-03-31
104,157 GBP2023-03-31
Current Assets
271,871 GBP2024-03-31
650,119 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92,010 GBP2024-03-31
-108,479 GBP2023-03-31
Net Current Assets/Liabilities
179,861 GBP2024-03-31
541,640 GBP2023-03-31
Total Assets Less Current Liabilities
620,263 GBP2024-03-31
1,045,509 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,308 GBP2024-03-31
-54,234 GBP2023-03-31
Net Assets/Liabilities
592,955 GBP2024-03-31
991,275 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
592,855 GBP2024-03-31
991,175 GBP2023-03-31
Equity
592,955 GBP2024-03-31
991,275 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
600,000 GBP2024-03-31
550,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
66,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,306 GBP2024-03-31
12,839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,467 GBP2023-04-01 ~ 2024-03-31

  • LYTTELTON ROCK LIMITED
    Info
    GRANITAX LIMITED - 2010-02-10
    Registered number 06819884
    Corinthian House Dental Beauty Partners Suite C, 17 Lansdowne, Croydon, London CR0 2BX
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.