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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 4
  • 1
    Walton, Michael Desmond
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Jill Diana
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    ASHETON CAPITAL LIMITED
    - now 09194562
    ASHERTON DOORS LIMITED - 2016-03-24
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-23
    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

BREAL CAPITAL (LYTE) LIMITED

Period: 2019-01-18 ~ now
Company number: 11775391
Registered name
BREAL CAPITAL (LYTE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
195 GBP2024-12-31
195 GBP2023-12-31
Debtors
Non-current
300,000 GBP2024-12-31
636,825 GBP2023-12-31
Current
600,100 GBP2024-12-31
600,100 GBP2023-12-31
Current Assets
900,100 GBP2024-12-31
1,236,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-600,195 GBP2023-12-31
Net Current Assets/Liabilities
299,905 GBP2024-12-31
636,730 GBP2023-12-31
Total Assets Less Current Liabilities
300,100 GBP2024-12-31
636,925 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
336,925 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
336,825 GBP2023-12-31
254,633 GBP2023-01-01
Equity
100 GBP2024-12-31
336,925 GBP2023-12-31
254,733 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
83,361 GBP2024-01-01 ~ 2024-12-31
82,192 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
83,361 GBP2024-01-01 ~ 2024-12-31
82,192 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-420,186 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-420,186 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Creditors
Current
195 GBP2024-12-31
195 GBP2023-12-31
Creditors
Current
600,195 GBP2024-12-31
600,195 GBP2023-12-31
Other Creditors
Non-current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Creditors
Non-current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BREAL CAPITAL (LYTE) LIMITED
    Info
    Registered number 11775391
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • BREAL CAPITAL (LYTE) LIMITED
    S
    Registered number 11775391
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LFI (2023) LIMITED
    - now 14970122
    BREAL CAPITAL (103) LIMITED
    - 2023-11-02 14970122 15189942... (more)
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LYTE LADDERS AND TOWERS LIMITED
    11776103
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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