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
    Rallan, Laukesh, Dr
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
    Dr Laukesh Rallan
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chatzimichali, Myrto
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
    Ms Myrto Chatzimichali
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYRLUC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,340,908 GBP2022-11-30
1,326,361 GBP2021-11-30
Fixed Assets
1,340,908 GBP2022-11-30
1,326,361 GBP2021-11-30
Debtors
384,937 GBP2022-11-30
3,028 GBP2021-11-30
Cash at bank and in hand
971 GBP2022-11-30
8,944 GBP2021-11-30
Current Assets
385,908 GBP2022-11-30
11,972 GBP2021-11-30
Net Current Assets/Liabilities
-334,803 GBP2022-11-30
-586,951 GBP2021-11-30
Total Assets Less Current Liabilities
1,006,105 GBP2022-11-30
739,410 GBP2021-11-30
Net Assets/Liabilities
6,401 GBP2022-11-30
33,378 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
1,341,815 GBP2022-11-30
1,326,815 GBP2021-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907 GBP2022-11-30
454 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • MYRLUC LIMITED
    Info
    Registered number 11659086
    20 Belmont Hill, Lewisham SE13 5BD
    Private Limited Company incorporated on 2018-11-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MYRLUC LIMITED
    S
    Registered number 11659086
    20, Belmont Hill, London, United Kingdom, SE13 5BD
    CIF 1 CIF 2
  • MYRLUC LIMITED
    S
    Registered number 11659086
    20, Belmont Hill, London, United Kingdom, SE13 5BD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SQUARE 3 PARTNERS LTD - 2023-11-20
    20 Belmont Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -95,736 GBP2023-03-31
    Person with significant control
    2022-03-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 Belmont Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-21 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    20 Belmont Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ 2024-03-12
    CIF 1 - director → ME
    Person with significant control
    2023-12-22 ~ 2024-03-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SQ3 FARNHAM SOUTH ST LTD - 2023-10-16
    Westmead House Westmead, C/o Skylofts Ltd, Farnborough, England
    Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ 2023-08-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.