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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
Active 1
  • Lammas, Philip Bryan
    Born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
    Mr Philip Bryan Lammas
    Born in November 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Olga Andrejevna Lammas
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    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
Ceased 3
  • 1
    Mr Philip Bryan Lammas
    Born in November 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ALCYON CAPITAL LIMITED

Previous names
WOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16
WH 436 LIMITED - 2013-04-17
Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
2,593,230 GBP2024-06-30
2,563,153 GBP2023-06-30
Cash at bank and in hand
48,607 GBP2024-06-30
112,899 GBP2023-06-30
Current Assets
2,641,837 GBP2024-06-30
2,676,052 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-355,842 GBP2023-06-30
Net Current Assets/Liabilities
2,223,900 GBP2024-06-30
2,320,210 GBP2023-06-30
Total Assets Less Current Liabilities
2,223,900 GBP2024-06-30
2,320,210 GBP2023-06-30
Net Assets/Liabilities
2,194,192 GBP2024-06-30
2,284,417 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,194,190 GBP2024-06-30
2,284,415 GBP2023-06-30
Equity
2,194,192 GBP2024-06-30
2,284,417 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
16,192 GBP2024-06-30
16,192 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,192 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,192 GBP2024-06-30
Other Debtors
Current
2,593,230 GBP2024-06-30
2,563,153 GBP2023-06-30
Bank Borrowings
Current
6,667 GBP2024-06-30
6,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,718 GBP2024-06-30
4,718 GBP2023-06-30
Corporation Tax Payable
Current
76,286 GBP2024-06-30
63,237 GBP2023-06-30
Other Creditors
Current
322,769 GBP2024-06-30
273,723 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,497 GBP2024-06-30
7,497 GBP2023-06-30
Creditors
Current
417,937 GBP2024-06-30
355,842 GBP2023-06-30
Bank Borrowings
Non-current
29,708 GBP2024-06-30
35,793 GBP2023-06-30

Related profiles found in government register
  • ALCYON CAPITAL LIMITED
    Info
    WOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16
    WH 436 LIMITED - 2015-03-16
    Registered number 08159171
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ALCYON CAPITAL LIMITED
    S
    Registered number 08159171
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    326,787 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.