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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
    Mr Thorir Gudlaugsson
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewestam, Adam
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Adam Lewestam
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Luhr, Simon
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Simon Luhr
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Greenway, Alf
    Born in January 1989
    Individual (28 offsprings)
    Officer
    2021-05-21 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Alf Greenway
    Born in January 1989
    Individual (28 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-08-20
    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
  • 5
    Bednall, Martin
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Martin Bednall
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Carl Corbel
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2023-11-30 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIT TECH HOLDINGS LTD

Period: 2021-05-21 ~ now
Company number: 13412540
Registered name
LIT TECH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,240,457 GBP2024-12-31
752,473 GBP2023-12-31
Total Assets Less Current Liabilities
1,240,457 GBP2024-12-31
752,473 GBP2023-12-31
Net Assets/Liabilities
1,240,457 GBP2024-12-31
752,473 GBP2023-12-31
Equity
1,240,457 GBP2024-12-31
752,473 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIT TECH HOLDINGS LTD
    Info
    Registered number 13412540
    2nd Floor 25 Green Street, London W1K 7AX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • LIT TECH HOLDINGS LTD
    S
    Registered number 13412540
    4th Floor, 39 Dover Street, London, England, W1S 4NN
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERYTHING TECHNOLOGIES LTD
    - now 13359142
    LIT TECHNOLOGIES LTD
    - 2022-03-17 13359142
    2nd Floor 25 Green Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.