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 2
  • 1
    Marazzi, Ruggero
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr. Ruggero Marazzi
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-06-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Antonio Cavalli
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hogan, Richard John
    Born in December 1942
    Individual (26 offsprings)
    Officer
    2010-06-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Polverelli, Valentina
    Director born in December 1972
    Individual
    Officer
    2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Mariani, Marco Ugo
    Born in December 1972
    Individual
    Officer
    2010-09-10 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Marco Ugo Mariani
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYTA INVESTMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
213,627 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
213,727 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-67,023 GBP2023-12-31
Net Current Assets/Liabilities
146,704 GBP2023-12-31
Restated amount
-88,171 GBP2022-12-31
Total Assets Less Current Liabilities
146,704 GBP2023-12-31
Restated amount
-5,564 GBP2022-12-31
Net Assets/Liabilities
143,104 GBP2023-12-31
Restated amount
-7,053 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • LYTA INVESTMENT LIMITED
    Info
    Registered number 07294484
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2010-06-24 and dissolved on 2024-10-01 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.