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
    Horstmann, Uwe
    Managing Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Lersten, August Emanuel Nils
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr August Emanuel Nils Lersten
    Born in August 1988
    Individual (9 offsprings)
    Person with significant control
    2022-03-22 ~ 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
  • 3
    Wattam, Luke William
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    1, Cedar Office Park, Cobham Road, Wimborne, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-03-10 ~ 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
parent relation
Company in focus

LABRYS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
19 GBP2023-09-30
Fixed Assets - Investments
206 GBP2023-09-30
206 GBP2022-09-30
Fixed Assets
206 GBP2023-09-30
206 GBP2022-09-30
Debtors
2,013,793 GBP2023-09-30
894 GBP2022-09-30
Cash at bank and in hand
2,495,101 GBP2023-09-30
Current Assets
4,508,894 GBP2023-09-30
894 GBP2022-09-30
Net Current Assets/Liabilities
4,507,413 GBP2023-09-30
894 GBP2022-09-30
Total Assets Less Current Liabilities
4,507,619 GBP2023-09-30
1,100 GBP2022-09-30
Net Assets/Liabilities
4,507,619 GBP2023-09-30
1,100 GBP2022-09-30
Equity
Called up share capital
1,437 GBP2023-09-30
1,100 GBP2022-09-30
Share premium
4,391,028 GBP2023-09-30
Retained earnings (accumulated losses)
-1,500 GBP2023-09-30
Equity
4,507,619 GBP2023-09-30
1,100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-03-22 ~ 2022-09-30
Amounts invested in assets
Non-current
206 GBP2023-09-30
206 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,013,793 GBP2023-09-30
894 GBP2022-09-30
Debtors
Amounts falling due within one year
2,013,793 GBP2023-09-30
894 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-09-30

Related profiles found in government register
  • LABRYS GROUP HOLDINGS LIMITED
    Info
    Registered number 13995716
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2022-03-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LABRYS GROUP HOLDINGS LIMITED
    S
    Registered number 13995716
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Limited Company in England And Wales Company Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    837,397 GBP2023-09-30
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,333,517 GBP2023-09-30
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.