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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 11
  • 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
    Smirnov, Diana Victoria
    General Counsel born in June 1986
    Individual (5 offsprings)
    Officer
    2025-02-25 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Green, Christopher John
    Director born in February 1976
    Individual (49 offsprings)
    Officer
    2021-12-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Bayliss, Phillip Paul
    Chief Executive Officer born in December 1981
    Individual (43 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Phillip Paul Bayliss
    Born in December 1981
    Individual (43 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lee, James Peter Ivan
    Investment Analyst born in December 1974
    Individual (26 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Cakir, Alexander Gokhan
    Investment Analyst born in April 1990
    Individual (25 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385 13791936... (more)
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03 13791385 13791936... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-09 ~ now
    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
  • 11
    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
parent relation
Company in focus

LYSARA SUB PROPERTY HOLDINGS UK LTD.

Period: 2025-03-03 ~ now
Company number: 13791936 14036363... (more)
Registered names
LYSARA SUB PROPERTY HOLDINGS UK LTD. - now 14036363... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
606,549 GBP2023-12-31
606,549 GBP2022-12-31
Debtors
74,021,739 GBP2023-12-31
26,076,144 GBP2022-12-31
Cash at bank and in hand
5,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
74,026,739 GBP2023-12-31
26,076,144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,649,755 GBP2023-12-31
Net Current Assets/Liabilities
-623,016 GBP2023-12-31
-609,789 GBP2022-12-31
Total Assets Less Current Liabilities
-16,467 GBP2023-12-31
-3,240 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-16,468 GBP2023-12-31
-3,241 GBP2022-12-31
Equity
-16,467 GBP2023-12-31
-3,240 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-09 ~ 2022-12-31
Investments in group undertakings and participating interests
606,549 GBP2023-12-31
606,549 GBP2022-12-31

Related profiles found in government register
  • LYSARA SUB PROPERTY HOLDINGS UK LTD.
    Info
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Registered number 13791936
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • LYSARA SUB PROPERTY HOLDINGS UK LTD
    S
    Registered number 13791936
    Level 2, Holbrooke Studios, Holbrook Place, Richmond Upon Thames, England, TW10 6UD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LYSARA SUB PROPERTY HOLDINGS UK LTD
    S
    Registered number 13791936
    Level 2, Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England, TW10 6UD
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LPH UK 1 LTD
    - now 13448354 16905152
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-03-02 ~ 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 2 LTD - now
    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
    2022-04-08 ~ 2025-12-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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