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 2
  • 1
    Bednall, Martin
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Luhr, Simon
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Thorir Gudlaugsson
    Born in January 1987
    Individual
    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
    Greenway, Alf
    Director born in January 1989
    Individual (11 offsprings)
    Officer
    2021-05-21 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Alf Greenway
    Born in January 1989
    Individual (11 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Carl Corbel
    Born in September 1962
    Individual
    Person with significant control
    2023-11-30 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lewestam, Adam
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Adam Lewestam
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIT TECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
752,473 GBP2023-12-31
642,473 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
752,473 GBP2023-12-31
642,473 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
752,473 GBP2023-12-31
642,473 GBP2022-12-31
Equity
752,473 GBP2023-12-31
642,473 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 1
  • LIT TECHNOLOGIES LTD - 2022-03-17
    2nd Floor 25 Green Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    301,058 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.