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
    Whalley, Stuart Rodney
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Rodney Whalley
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pryor, Christopher Andrew
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Pryor
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ now
    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
Ceased 2
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ 2023-06-12
    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
    34, Holt Gardens, Studley, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -872 GBP2023-09-30
    Person with significant control
    2021-09-21 ~ 2021-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
0 GBP2023-12-31
249,499 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-762 GBP2023-12-31
-1,257 GBP2022-12-31
Net Current Assets/Liabilities
-762 GBP2023-12-31
248,242 GBP2022-12-31
Total Assets Less Current Liabilities
-662 GBP2023-12-31
248,342 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Share premium
249,979 GBP2023-12-31
249,979 GBP2022-12-31
Retained earnings (accumulated losses)
-250,752 GBP2023-12-31
-1,748 GBP2022-12-31
Equity
-662 GBP2023-12-31
248,342 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
249,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
471 GBP2022-12-31
Other Creditors
Current
762 GBP2023-12-31
786 GBP2022-12-31
Creditors
Current
762 GBP2023-12-31
1,257 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31

Related profiles found in government register
  • LYM HOLDINGS LIMITED
    Info
    Registered number 13634044
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • LYM HOLDINGS LIMITED
    S
    Registered number 13634044
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOVE YOUR MILES LIMITED - 2025-02-20
    Woodland Place Hurricane Way, Wickford Business Park, Wickford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -136,917 GBP2023-12-31
    Person with significant control
    2021-09-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.