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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 2
  • 1
    Mrs Prematharshini Subaskaran
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tooley, Christopher Donald Michael
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Kandiah, Senthilnathan
    Chartered Management Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Gulati, Manpreet Singh
    Consultant Radiologist born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

LYCA LEASING HOLDING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-59,168,592 GBP2023-04-30
-45,430,970 GBP2022-04-30
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
0 GBP2023-04-30
0 GBP2022-04-30
Revaluation reserve
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
-17,633,097 GBP2023-04-30
-15,902,778 GBP2022-04-30

Related profiles found in government register
  • LYCA LEASING HOLDING LIMITED
    Info
    Registered number 09147067
    icon of address3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2014-07-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • LYCA LEASING HOLDING LIMITED
    S
    Registered number 09147067
    icon of address2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LYCA LEASING HOLDING LIMITED
    S
    Registered number 09147067
    icon of address3, New Mill Road, Crayfields Business Park, Orpington, England, BR5 3TW
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,489,986 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,230,315 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.