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.
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Lam, Kimberly Ginny
Born in June 1992Individual (2 offsprings)Officer2018-05-24 ~ nowOF - Director → CIF 0Mrs Kimberly Ginny Lam
Born in June 1992Individual (2 offsprings)Person with significant control2018-05-24 ~ 2019-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lyall, Anthony James
Born in July 1991Individual (3 offsprings)Officer2018-05-24 ~ nowOF - Director → CIF 0Mr Anthony James Lyall
Born in July 1991Individual (3 offsprings)Person with significant control2018-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LYALL VENTURES LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 11381059
LYALL VENTURES LTD
Info53 Charlotte Terrace 53 Charlotte Terrace, London N1 0FBPRIVATE LIMITED COMPANY incorporated on 2018-05-24 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 LYALL VENTURES LTD
SRegistered number 1138105953, Charlotte Terrace, London, London, United Kingdom, N1 0FBCIF 1LYALL VENTURES LTD
SRegistered number missing53, Charlotte Terrace, London, United Kingdom, N1 0FBLtdCIF 2LYALL VENTURES LTD
SRegistered number 1138105953, Charlotte Terrace, London, United KingdomLtd in Companies House, EnglandCIF 3
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PREQUEL CAPITAL LLP
OC42741053 Charlotte Terrace, London, London, United KingdomActive Corporate (2 parents)Person with significant control2019-05-20 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-05-20 ~ nowCIF 1 - LLP Designated Member → ME2TWO WOODS LIMITED
1179590253 Charlotte Terrace, London, United KingdomActive Corporate (3 parents)Person with significant control2019-01-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
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