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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 6
  • 1
    Loginov, Lev
    Born in March 1981
    Individual (69 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Tobias Joseph Timothy
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Andrew George Goulian
    Born in July 1994
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    El-imad, Nedim
    Born in March 1979
    Individual (65 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    8 Temasek Boulevard, #32-01, Suntec Tower Three, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2021-02-25 ~ 2024-04-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
    - now 05873658
    LOGINOV ENTERPRISE LIMITED - 2019-08-27
    REAL ESTATE HUNTERS LIMITED - 2015-04-10
    LOGINOV ENTERPRISES LTD. - 2008-08-06
    Interpark House, 7 Down Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYRAN LTD

Period: 2021-02-25 ~ now
Company number: 13226252
Registered name
LYRAN LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
2,470 GBP2024-12-31
7,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,304 GBP2024-12-31
-34,928 GBP2023-12-31
Net Current Assets/Liabilities
-29,834 GBP2024-12-31
-27,560 GBP2023-12-31
Net Assets/Liabilities
-29,834 GBP2024-12-31
-27,560 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-29,934 GBP2024-12-31
-27,660 GBP2023-12-31
Equity
-29,834 GBP2024-12-31
-27,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
2,370 GBP2024-12-31
7,217 GBP2023-12-31
Other Creditors
Current
28,044 GBP2024-12-31
27,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,260 GBP2024-12-31
7,784 GBP2023-12-31
Creditors
Current
32,304 GBP2024-12-31
34,928 GBP2023-12-31

  • LYRAN LTD
    Info
    Registered number 13226252
    Interpark House, 7 Down Street, London W1J 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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