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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 5
  • 1
    Hall, Charles William
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Daniel James
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Luscombe, Paul David
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Paul David Luscombe
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2021-04-07 ~ 2023-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gonsalves, Barnet Orlando
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    NEVA GROUP LTD
    12971363
    B8, 2-8 Airfield Way, Christchurch, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTE DRIVE LTD

Period: 2021-04-07 ~ now
Company number: 13319616
Registered name
LYTE DRIVE LTD - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2025-03-31
-100 GBP2024-04-30
Current Assets
27,286 GBP2025-03-31
100 GBP2024-04-30
Creditors
Amounts falling due within one year
-52,161 GBP2025-03-31
Net Current Assets/Liabilities
-24,875 GBP2025-03-31
100 GBP2024-04-30
Total Assets Less Current Liabilities
-24,975 GBP2025-03-31
Net Assets/Liabilities
-27,490 GBP2025-03-31
Equity
-27,490 GBP2025-03-31
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30

  • LYTE DRIVE LTD
    Info
    Registered number 13319616
    A19 Aerodrome Studios, Airfield Way, Christchurch BH23 3TS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 April 2026 and licensed under the Open Government Licence v3.0.