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 3
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Jeffrey
    Director born in December 1993
    Individual (30 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    LYSARA LIMITED - now
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    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
Ceased 2
  • 1
    Lee, James Peter Ivan
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2021-03-05 ~ 2023-10-02
    OF - Director → CIF 0
    Mr James Peter Ivan Lee
    Born in December 1974
    Individual (17 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
  • 2
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Phillip Paul Bayliss
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 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
parent relation
Company in focus

LYSARA SUB UK LTD

Previous names
INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
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 - 2021-03-08
    Registered number 13248414
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames TW10 6UD
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 0
  • Not found in our database.
Ceased 1
  • ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2022-03-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.