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
    Couch, Jeffrey Edmund
    Private Equity born in April 1969
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Flores, Victor
    Financial Services (Private Equity) born in November 1963
    Individual
    Officer
    2020-06-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Carrelo, Joao
    Director born in August 1959
    Individual
    Officer
    2018-08-29 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Aloyan, Hayk
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Seller, Edward Armour
    Director born in June 1957
    Individual
    Officer
    2019-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Tobler, Doug
    Director born in January 1959
    Individual
    Officer
    2018-08-29 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Dean, William K
    Director born in January 1960
    Individual
    Officer
    2019-06-18 ~ 2020-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LYDIAN U.K. CORPORATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
96,225,300 GBP2023-08-31
96,225,300 GBP2022-08-31
Debtors
2 GBP2023-08-31
2 GBP2022-08-31
Cash at bank and in hand
413 GBP2023-08-31
556 GBP2022-08-31
Total Assets Less Current Liabilities
96,225,715 GBP2023-08-31
96,225,858 GBP2022-08-31
Equity
Called up share capital
96,225,302 GBP2023-08-31
96,225,302 GBP2022-08-31
Retained earnings (accumulated losses)
413 GBP2023-08-31
556 GBP2022-08-31
Equity
96,225,715 GBP2023-08-31
96,225,858 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
96,225,300 GBP2022-08-31
Investments in Group Undertakings
96,225,300 GBP2023-08-31
96,225,300 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31

  • LYDIAN U.K. CORPORATION LIMITED
    Info
    Registered number 11541441
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.