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 3
  • 1
    Siddle, Carlton Malcolm
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Timothy Benson
    Company Director born in August 1963
    Individual (21 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-02-14 ~ 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
Ceased 1
  • Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2020-02-14 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LY TRADING COMPANY LIMITED

Previous name
BREAL CAPITAL (LAWTON) HOLDINGS LIMITED - 2022-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
-1 GBP2022-09-30
Net Current Assets/Liabilities
99 GBP2023-09-30
99 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Equity
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Other Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
80 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-09-30
20 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LY TRADING COMPANY LIMITED
    Info
    BREAL CAPITAL (LAWTON) HOLDINGS LIMITED - 2022-06-22
    Registered number 12463966
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • LY TRADING COMPANY LIMITED
    S
    Registered number 12463966
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K72 LIMITED - 2019-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,098,159 GBP2023-09-30
    Person with significant control
    2020-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.