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
    El-imad, Nedim
    Solicitor born in March 1979
    Individual (57 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Loginov, Lev
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Andrew George Goulian
    Director born in July 1994
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Tobias Joseph Timothy
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    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 (3 parents, 4 offsprings)
    Equity (Company account)
    990,631 GBP2023-12-31
    Person with significant control
    2024-04-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 8 Temasek Boulevard, #32-01, Suntec Tower Three, Singapore, Singapore
    Corporate
    Person with significant control
    2021-02-25 ~ 2024-04-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYRAN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
7,368 GBP2023-12-31
5,795 GBP2022-12-31
Current Assets
7,368 GBP2023-12-31
5,795 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,928 GBP2023-12-31
-18,249 GBP2022-12-31
Net Current Assets/Liabilities
-27,560 GBP2023-12-31
-12,454 GBP2022-12-31
Net Assets/Liabilities
-27,560 GBP2023-12-31
-12,454 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,660 GBP2023-12-31
-12,554 GBP2022-12-31
Equity
-27,560 GBP2023-12-31
-12,454 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51 GBP2023-12-31
4,649 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
7,217 GBP2023-12-31
1,046 GBP2022-12-31
Other Creditors
Current
27,144 GBP2023-12-31
15,819 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,784 GBP2023-12-31
2,430 GBP2022-12-31
Creditors
Current
34,928 GBP2023-12-31
18,249 GBP2022-12-31

  • LYRAN LTD
    Info
    Registered number 13226252
    Interpark House, 7 Down Street, London W1J 7AJ
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.