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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 5
  • 1
    Contento, Lance
    Director born in April 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vyas, Sandeep
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aziz, Haseeb Ahmed
    Director born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFlat 12a, 78 Cadogan Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address4, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Sandeep Vyas
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-09
    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

DEFACTO 7812 BYRON HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10 GBP2021-07-31
Debtors
3,119,780 GBP2021-07-31
Net Current Assets/Liabilities
2,733,990 GBP2021-07-31
Total Assets Less Current Liabilities
2,734,000 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-2,783,000 GBP2021-07-31
Net Assets/Liabilities
-49,000 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
-50,000 GBP2021-07-31
Equity
-49,000 GBP2021-07-31
Average Number of Employees
02020-07-01 ~ 2021-07-31
Investments in group undertakings and participating interests
10 GBP2021-07-31
Amounts Owed By Related Parties
336,780 GBP2021-07-31
Other Creditors
Current
385,790 GBP2021-07-31
Non-current
2,783,000 GBP2021-07-31

Related profiles found in government register
  • DEFACTO 7812 BYRON HOLDCO LIMITED
    Info
    Registered number 12711753
    icon of addressDma House, 12 Great Titchfield Street, London W1W 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 and dissolved on 2023-09-19 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • DEFACTO 7812 BYRON HOLDCO LIMITED
    S
    Registered number 12711753
    icon of addressFlat 12a, 78 Cadogan Square, London, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.