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 2
  • 1
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (49 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (75 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Allirajah Subaskaran
    Born in March 1972
    Individual (75 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYCA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,166 EUR2023-12-31
1,166 EUR2022-12-31
Fixed Assets
1,166 EUR2023-12-31
1,166 EUR2022-12-31
Debtors
2,516,960 EUR2023-12-31
920,389 EUR2022-12-31
Cash at bank and in hand
863 EUR2023-12-31
5,505 EUR2022-12-31
Current Assets
2,517,823 EUR2023-12-31
925,894 EUR2022-12-31
Creditors
-2,577,427 EUR2023-12-31
-940,964 EUR2022-12-31
Net Current Assets/Liabilities
-59,604 EUR2023-12-31
-15,070 EUR2022-12-31
Total Assets Less Current Liabilities
-58,438 EUR2023-12-31
-13,904 EUR2022-12-31
Net Assets/Liabilities
-58,438 EUR2023-12-31
-13,904 EUR2022-12-31
Equity
Called up share capital
221 EUR2023-12-31
221 EUR2022-12-31
Retained earnings (accumulated losses)
-58,659 EUR2023-12-31
-14,125 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
3,162 EUR2023-12-31
Amounts owed to group undertakings
Current
2,574,265 EUR2023-12-31
596,198 EUR2022-12-31
Creditors
Current
2,577,427 EUR2023-12-31
940,964 EUR2022-12-31
Related profiles found in government register
  • LYCA GROUP HOLDINGS LIMITED
    Info
    Registered number 12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2020-08-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LYCA GROUP HOLDINGS LIMITED
    S
    Registered number 12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,525,159 EUR2023-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,624 EUR2023-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,281 EUR2023-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,290 EUR2023-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,582 EUR2023-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    195 Marsh Wall, 2nd Floor, Walbrook Building, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-06-30
    Person with significant control
    2024-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.