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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 4
  • 1
    Dyson, Kevin Frederick
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Anthony Roy
    Chief Executive born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'sullivan-halse, June Antoinette
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    WESTMINSTER CHILDREN'S SOCIETY - 2009-07-27
    icon of address121, Marsham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Li, Shukun
    Director born in February 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-09-06
    OF - Director → CIF 0
    Li, Shukun
    Manager And Director born in February 1989
    Individual (8 offsprings)
    icon of calendar 2013-12-02 ~ 2017-09-07
    OF - Director → CIF 0
    Li, Shukun
    Director born in February 1989
    Individual (8 offsprings)
    icon of calendar 2017-12-01 ~ 2022-11-24
    OF - Director → CIF 0
    Li, Shukun
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-01
    OF - Secretary → CIF 0
    Miss Shukun Li
    Born in February 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-09-08 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-09-08 ~ 2022-11-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Li, Yan
    Marketing Administrator born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-07-01
    OF - Director → CIF 0
    Li, Yan
    Director born in August 1982
    Individual (13 offsprings)
    icon of calendar 2014-07-20 ~ 2015-02-01
    OF - Director → CIF 0
    icon of calendar 2015-05-01 ~ 2017-03-14
    OF - Director → CIF 0
    icon of calendar 2013-12-30 ~ 2022-11-24
    OF - Director → CIF 0
    Miss Yan Li
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Yan Li
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2022-11-24
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LYSTH LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
75,864 GBP2022-10-31
143,070 GBP2021-12-31
Current Assets
137,378 GBP2022-10-31
229,536 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-61,033 GBP2022-10-31
-179,299 GBP2021-12-31
Non-current
0 GBP2022-10-31
-21,498 GBP2021-12-31
Equity
152,209 GBP2022-10-31
171,809 GBP2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-10-31
222021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LYSTH LTD
    Info
    Registered number 08799336
    icon of address121 Marsham Street, London SW1P 4LX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 and dissolved on 2024-01-02 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • LYSTH LTD
    S
    Registered number 08799336
    icon of address10a, Wisteria Road, London, United Kingdom, SE13 5HN
    LONDON
    CIF 1
  • LYSTH LTD
    S
    Registered number 08799336
    icon of address10a, Wisteria Road, London, United Kingdom
    Limited Companies in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10a Wisteria Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,566 GBP2020-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2017-09-24
    CIF 1 - Director → ME

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