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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 2
  • 1
    Prais, Richard Frank Steven
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2022-08-12
    OF - Director → CIF 0
    Prais, Richard Frank Steven
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mr Richard Frank Steven Prais
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    2021-11-18 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prais, Frania Baila
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Frania Baila Prais
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2022-08-12 ~ 2025-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTTELTON HOLDINGS LIMITED

Period: 2021-11-18 ~ now
Company number: 13752098
Registered name
LYTTELTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
601,415 GBP2025-03-31
129,293 GBP2024-03-31
Current Assets
61,086 GBP2025-03-31
385,864 GBP2024-03-31
Creditors
Amounts falling due within one year
-99,733 GBP2025-03-31
-4,544 GBP2024-03-31
Net Current Assets/Liabilities
-38,647 GBP2025-03-31
381,320 GBP2024-03-31
Total Assets Less Current Liabilities
562,768 GBP2025-03-31
510,613 GBP2024-03-31
Net Assets/Liabilities
562,768 GBP2025-03-31
510,613 GBP2024-03-31
Equity
562,768 GBP2025-03-31
510,613 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LYTTELTON HOLDINGS LIMITED
    Info
    Registered number 13752098
    Pyramid House, 954 High Road, Finchley, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LYTTELTON HOLDINGS LTD
    S
    Registered number 13752098
    38, Winnington Road, London, England, N2 0TY
    CIF 1
  • LYTTELTON HOLDINGS LTD
    S
    Registered number 13752098
    Pyramid House, 954 High Road, London, United Kingdom, N12 9RT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INHOUSE TAX ADMINISTRATION LTD.
    - now 10156719
    THE AUTO ENROLMENT TEAM LIMITED - 2019-08-21
    Pyramid House, 954 High Road, London, England
    Active Corporate (9 parents)
    Officer
    2026-03-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.