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
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (49 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Subaskaran, Prematharshini
    None Supplied born in November 1974
    Individual (11 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Walbrook Building, 195, Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -17,632,997 GBP2023-04-30
    Person with significant control
    2021-09-07 ~ now
    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
Ceased 2
  • 1
    Tooley, Christopher Donald Michael
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Mrs Prematharshini Subaskaran
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYCA LEASING (CORMORANT) LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • LYCA LEASING (CORMORANT) LIMITED
    Info
    Registered number 13607551
    3rd Floor Wallbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2021-09-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LYCA LEASING (CORMORANT) LIMITED
    S
    Registered number 13607551
    3rd Floor Walbrook Building, 195 Marsh Wall, London, England, E14 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LYCA LEASING (CORMORANT) LIMITED
    S
    Registered number 13607551
    3rd Floor Walbrook Building, Marsh Wall, London, England, E14 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.