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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
    Gruber, Peter
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hubert Freidl
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    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
Ceased 5
  • 1
    Thomson, Christopher Norman
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Sedovnik, Marko
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Kapun, Mario
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 40 Bank Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-03 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 5
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2018-01-18 ~ 2018-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LYCONET MARKETING AGENCY LTD.

Previous names
LYCONET HOLDINGS LIMITED - 2021-01-11
LYCONET INTERNATIONAL LIMITED - 2019-12-09
LYCONET INTERNATIONAL HOLDINGS LIMITED - 2020-01-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
168,827 GBP2023-12-31
168,827 GBP2022-12-31
Debtors
3,022,746 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
4,141,511 GBP2023-12-31
3,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,118,765 GBP2023-12-31
-2,900 GBP2022-12-31
Total Assets Less Current Liabilities
-949,938 GBP2023-12-31
165,927 GBP2022-12-31
Creditors
Non-current
84,538 GBP2023-12-31
170,190 GBP2022-12-31
Net Assets/Liabilities
-1,034,476 GBP2023-12-31
-4,263 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,034,576 GBP2023-12-31
-4,363 GBP2022-12-31
Equity
-1,034,476 GBP2023-12-31
-4,263 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
168,827 GBP2022-12-31
Other Investments Other Than Loans
168,827 GBP2023-12-31
168,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,022,646 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
Current, Amounts falling due within one year
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,022,746 GBP2023-12-31
Current, Amounts falling due within one year
100 GBP2022-12-31
Amounts owed to group undertakings
Current
8,396 GBP2023-12-31
Other Creditors
Current
3,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
84,538 GBP2023-12-31
170,190 GBP2022-12-31

  • LYCONET MARKETING AGENCY LTD.
    Info
    LYCONET HOLDINGS LIMITED - 2021-01-11
    LYCONET INTERNATIONAL LIMITED - 2021-01-11
    LYCONET INTERNATIONAL HOLDINGS LIMITED - 2021-01-11
    Registered number 11157485
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.