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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 10
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher John
    Director born in February 1976
    Individual (49 offsprings)
    Officer
    2021-12-09 ~ 2025-07-21
    OF - Director → CIF 0
    Christopher John Green
    Born in February 1976
    Individual (49 offsprings)
    Person with significant control
    2021-12-09 ~ 2024-12-31
    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
  • 4
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (43 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Lee, James Peter Ivan
    Investment Analyst born in December 1974
    Individual (26 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (25 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 9
    B M HOWARTH LIMITED
    - now 04141195
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 10
    LYSARA, LP
    SL037262
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LYSARA MASTER PROPERTY HOLDINGS UK LTD

Period: 2025-03-03 ~ now
Company number: 13791385
Registered names
LYSARA MASTER PROPERTY HOLDINGS UK LTD - now 13791936... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
74,665,075 GBP2023-12-31
26,719,549 GBP2022-12-31
Cash at bank and in hand
346,986 GBP2023-12-31
7,475 GBP2022-12-31
Current Assets
75,012,061 GBP2023-12-31
26,727,024 GBP2022-12-31
Net Current Assets/Liabilities
-211,599 GBP2023-12-31
-192,631 GBP2022-12-31
Total Assets Less Current Liabilities
-211,598 GBP2023-12-31
-192,630 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-211,599 GBP2023-12-31
-192,631 GBP2022-12-31
Equity
-211,598 GBP2023-12-31
-192,630 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-09 ~ 2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • LYSARA MASTER PROPERTY HOLDINGS UK LTD
    Info
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Registered number 13791385
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • LYSARA MASTER PROPERTY HOLDINGS UK LTD
    S
    Registered number 13791385
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    - now 14036363 13791936... (more)
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LYSARA SUB PROPERTY HOLDINGS UK LTD.
    - now 13791936 14036363... (more)
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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