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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
Active 3
  • 1
    Siddle, Carlton Malcolm
    Born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Timothy Benson
    Born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    LY RAVENS ING MILL LIMITED - now
    BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    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
Ceased 1
  • Welden, Michael Anthony
    Company Director born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-09-30
Net Current Assets/Liabilities
99 GBP2024-09-30
99 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Equity
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Other Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-09-30
80 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LY TRADING COMPANY LIMITED
    Info
    BREAL CAPITAL (LAWTON) HOLDINGS LIMITED - 2022-06-22
    Registered number 12463966
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (5 years 9 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
    icon of address14th 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
    icon of address8th 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
    icon of calendar 2020-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.