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 4
  • 1
    Martin, Andrew James Westcott
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Green, Christopher John
    Director born in February 1976
    Individual (46 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Jeffrey
    Director born in December 1993
    Individual (30 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 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
Ceased 5
  • 1
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Christopher John Green
    Born in February 1976
    Individual (46 offsprings)
    Person with significant control
    2021-12-09 ~ 2024-12-31
    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
    Lee, James Peter Ivan
    Investment Analyst born in December 1974
    Individual (17 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,869 GBP2023-05-31
    Officer
    2021-12-09 ~ 2021-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LYSARA MASTER PROPERTY HOLDINGS UK LTD

Previous name
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
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
Creditors
Current, Amounts falling due within one year
-75,223,660 GBP2023-12-31
-26,919,655 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
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames TW10 6UD
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    S
    Registered number 13791385
    Holbrooke Studio, 2 Holbrooke Place, Richmond, England, TW10 6UD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.