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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 7
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (43 offsprings)
    Officer
    2021-10-14 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Phillip Paul Bayliss
    Born in December 1981
    Individual (43 offsprings)
    Person with significant control
    2021-05-19 ~ 2021-08-19
    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
  • 5
    Lee, James Peter Ivan
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ 2023-10-02
    OF - Director → CIF 0
    Mr James Peter Ivan Lee
    Born in December 1974
    Individual (26 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-08-19
    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
  • 6
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    LYSARA LIMITED - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LYSARA SUB UK LTD

Period: 2025-03-03 ~ now
Company number: 13248414
Registered names
LYSARA SUB UK LTD - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,982,859 GBP2022-12-31
Debtors
40,473 GBP2023-12-31
52,990 GBP2022-12-31
Cash at bank and in hand
409,126 GBP2023-12-31
602 GBP2022-12-31
Current Assets
449,599 GBP2023-12-31
53,592 GBP2022-12-31
Equity
Called up share capital
2,983,259 GBP2023-12-31
2,983,259 GBP2022-12-31
Retained earnings (accumulated losses)
-2,620,525 GBP2023-12-31
-1,164,038 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
2,000,000 GBP2023-12-31
2,982,859 GBP2022-12-31

Related profiles found in government register
  • LYSARA SUB UK LTD
    Info
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2025-03-03
    Registered number 13248414
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • INFINIUM LOGISTICS PROPERTIES UK LIMITED
    S
    Registered number 13248414
    West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-09 ~ 2022-03-02
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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