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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 3
  • 1
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (85 offsprings)
    Officer
    2020-10-12 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Premananthan, Aiadurai Sivasamy
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    LYCA GROUP HOLDINGS LIMITED
    12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYCA INVESTMENTS HOLDINGS LIMITED

Period: 2020-10-12 ~ now
Company number: 12943075
Registered name
LYCA INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
227 EUR2023-12-31
464 EUR2022-12-31
Fixed Assets
227 EUR2023-12-31
464 EUR2022-12-31
Debtors
4,629,017 EUR2023-12-31
1,954,885 EUR2022-12-31
Cash at bank and in hand
1,690 EUR2023-12-31
5,710 EUR2022-12-31
Current Assets
4,630,707 EUR2023-12-31
1,960,595 EUR2022-12-31
Creditors
-4,533,089 EUR2023-12-31
-2,062,287 EUR2022-12-31
Net Current Assets/Liabilities
97,618 EUR2023-12-31
-101,692 EUR2022-12-31
Total Assets Less Current Liabilities
97,845 EUR2023-12-31
-101,228 EUR2022-12-31
Net Assets/Liabilities
97,845 EUR2023-12-31
-101,228 EUR2022-12-31
Equity
Called up share capital
221 EUR2023-12-31
221 EUR2022-12-31
Retained earnings (accumulated losses)
97,624 EUR2023-12-31
-101,449 EUR2022-12-31
Amounts owed to group undertakings
Current
4,533,089 EUR2023-12-31
2,062,287 EUR2022-12-31

Related profiles found in government register
  • LYCA INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • LYCA INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
    Private Limited Company in Register Of Companies, England
    CIF 1
  • LYCA INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYCA VENTURES LIMITED
    13180170
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ 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
    PAN EUROPEAN PETROLEUM LIMITED
    14289322
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.