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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 21
  • 1
    Abbassian, Fereidoun
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2023-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Floyer-lea, Anna Marie
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Edgar, Daryn Rhonda
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Cook, Stephen David
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2019-04-04
    OF - Director → CIF 0
    2019-10-22 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jones, Richard Ian
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Clarke, Mary Siobhan
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2022-01-27 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hashmi, Ahmed
    Born in December 1958
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Vickery, Paul
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2019-05-22 ~ 2020-11-03
    OF - Director → CIF 0
  • 12
    Lapperger, Thomas
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Dong, Hongqian
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    Straw, John Coleman
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 15
    Rangel Cortes, Nohora Patricia
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Manakov, Dmitry
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 17
    Langnes, Tommy
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2021-06-23
    OF - Director → CIF 0
  • 18
    Thiruvenkatanathan, Pradyumna, Dr
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 19
    Umehag, Jens Stefan
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2018-12-11 ~ 2019-01-11
    OF - Director → CIF 0
  • 20
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 21
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYTT LIMITED

Period: 2019-08-02 ~ now
Company number: 11722079
Registered names
LYTT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LYTT LIMITED
    Info
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    Registered number 11722079
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.