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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 7
  • 1
    Scorsis, George
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Friday, Dean Leslie
    Accountant born in August 1979
    Individual (27 offsprings)
    Officer
    2019-08-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Nadler, Jonathan David
    Company Director born in May 1982
    Individual (25 offsprings)
    Officer
    2021-12-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Ashton, Christopher Michael
    Pharmacist born in November 1980
    Individual (13 offsprings)
    Officer
    2021-11-20 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    LYPHE GROUP LIMITED
    - now 12142186
    ECH MEDICAL HOLDCO LIMITED - 2019-10-02 12142186 12142167
    20-22, Wenlock Road, London, Gb-eng, England
    In Administration Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-10-02 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EEZY GROUP LTD
    15336599
    Unit 13, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ECH LIMITED
    11245294
    33 Foley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYPHE SUBCO LIMITED

Period: 2019-10-02 ~ now
Company number: 12141331
Registered names
LYPHE SUBCO LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • LYPHE SUBCO LIMITED
    Info
    ECH MEDICAL SUBCO LIMITED - 2019-10-02
    Registered number 12141331
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire GU14 7XA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • LYPHE SUBCO LIMITED
    S
    Registered number 12141331
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in England And Wales
    CIF 1 CIF 2
  • LYPHE SUBCO LTD
    S
    Registered number 12141331
    20-22, Wenlock Road, London, Gb-eng, England, N1 7GU
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTRAL HEALTH LTD
    11821796
    22 York Buildings John Adam Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LYPHE CLINIC LIMITED
    - now 11660986
    THE MC CLINIC LTD
    - 2023-04-03 11660986
    Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TAOMC LTD
    - now 11485239
    EUROPEAN C HOLDINGS LIMITED - 2018-11-14
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.