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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mccormack, John Paul
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ 2023-05-13
    OF - Director → CIF 0
  • 2
    Lee, James Peter Ivan
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2019-12-17 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (25 offsprings)
    Officer
    2021-07-15 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Ian
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Martin, Andrew James Westcott
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Green, Christopher John
    Director born in February 1976
    Individual (49 offsprings)
    Officer
    2021-07-15 ~ 2025-04-24
    OF - Director → CIF 0
    Mr Christopher John Green
    Born in February 1976
    Individual (49 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Williams, Nigel
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    2020-06-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (43 offsprings)
    Officer
    2023-07-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 12
    BLACKROCK BUSINESS CONSULTING LIMITED 10004859
    Eastbrook House, Layton Road, Rawdon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 13
    LYSARA, LP
    SL037262
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 14
    INFINIUM LOGISTICS HOLDINGS LIMITED
    13290476
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 15
    850 New Burton Rd. Ste.201, Dover, Kent County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-05 ~ 2024-05-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 16
    INFINIUM HOLDINGS LIMITED
    10356878
    West House, King Cross Road, Halifax, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-12-17 ~ 2021-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 17
    CWI GLOBAL HOLDINGS LTD
    12340875
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

LYSARA LIMITED

Period: 2024-12-13 ~ now
Company number: 12367869
Registered names
LYSARA LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
402,662 GBP2023-12-31
495,914 GBP2022-12-31
Fixed Assets - Investments
3,926,569 GBP2023-12-31
3,702,394 GBP2022-12-31
Fixed Assets
4,329,231 GBP2023-12-31
4,198,308 GBP2022-12-31
Debtors
3,081,333 GBP2023-12-31
4,316,812 GBP2022-12-31
Cash at bank and in hand
2,409,546 GBP2023-12-31
6,520,457 GBP2022-12-31
Current Assets
5,490,879 GBP2023-12-31
10,837,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,378,974 GBP2022-12-31
Net Current Assets/Liabilities
2,996,991 GBP2023-12-31
7,458,295 GBP2022-12-31
Total Assets Less Current Liabilities
7,326,222 GBP2023-12-31
11,656,603 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,263 GBP2022-12-31
Net Assets/Liabilities
7,291,176 GBP2023-12-31
11,527,340 GBP2022-12-31
Equity
Called up share capital
579 GBP2023-12-31
621 GBP2022-12-31
Share premium
9,999,832 GBP2023-12-31
12,499,790 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-2,709,245 GBP2023-12-31
-973,081 GBP2022-12-31
Equity
7,291,176 GBP2023-12-31
11,527,340 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
564,099 GBP2023-12-31
590,560 GBP2022-12-31
Computers
130,902 GBP2023-12-31
116,241 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
695,001 GBP2023-12-31
706,801 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-64,557 GBP2023-01-01 ~ 2023-12-31
Computers
-5,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-70,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,931 GBP2023-12-31
173,592 GBP2022-12-31
Computers
65,408 GBP2023-12-31
37,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,339 GBP2023-12-31
210,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130,361 GBP2023-01-01 ~ 2023-12-31
Computers
31,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-77,022 GBP2023-01-01 ~ 2023-12-31
Computers
-3,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
337,168 GBP2023-12-31
416,968 GBP2022-12-31
Computers
65,494 GBP2023-12-31
78,946 GBP2022-12-31
Investments in group undertakings and participating interests
3,025,859 GBP2023-12-31
2,986,394 GBP2022-12-31
Other Investments Other Than Loans
900,710 GBP2023-12-31
716,000 GBP2022-12-31
Amounts invested in assets
Non-current
3,926,569 GBP2023-12-31
3,702,394 GBP2022-12-31
Equity
Called up share capital
579 GBP2023-12-31
621 GBP2022-12-31
Related profiles found in government register
  • LYSARA LIMITED
    Info
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2024-12-13
    Registered number 12367869
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • LYSARA LIMITED
    S
    Registered number 12367869
    Level 2, Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD
    Private Company Limited By Guarantee in England & Wales, England
    CIF 1
  • INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    S
    Registered number 12367869
    West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    S
    Registered number 12367869
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANCOATS HUB COMPANY SPV LIMITED
    13273037
    West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED
    - 2022-03-02 12369924
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LYSARA SUB UK LTD
    - now 13248414
    INFINIUM LOGISTICS PROPERTIES UK LIMITED
    - 2025-03-03 13248414
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.