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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
    Bayliss, Phillip Paul
    Born in December 1981
    Individual (43 offsprings)
    Officer
    2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lee, James Peter Ivan
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Martin, Andrew James Westcott
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Cakir, Alexander Gokhan
    Born in April 1990
    Individual (25 offsprings)
    Officer
    2022-04-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Foster, Jeffrey
    Born in December 1993
    Individual (32 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Smirnov, Diana Victoria
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2025-02-25 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Green, Christopher John
    Born in February 1976
    Individual (49 offsprings)
    Officer
    2022-04-08 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Asser, Simone Rachel
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 10
    LYSARA SUB PROPERTY HOLDINGS UK LTD
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now 13791936 14036363... (more)
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03 13791936 13791385... (more)
    Level 2, Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-08 ~ 2025-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385 13791936... (more)
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYSARA SUB PROPERTY HOLDINGS UK 2 LTD

Period: 2025-12-17 ~ now
Company number: 14036363
Registered names
LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now 13791936... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
Debtors
921 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,615 GBP2023-12-31
Net Current Assets/Liabilities
-11,694 GBP2023-12-31
-168 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,794 GBP2023-12-31
-268 GBP2022-12-31
Equity
-11,694 GBP2023-12-31
-168 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-08 ~ 2022-12-31

Related profiles found in government register
  • LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    Info
    ILP UK SPV 2 LIMITED - 2025-12-17
    Registered number 14036363
    Third Floor, Pollen House, 10 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    S
    Registered number 14036363
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
    Private Company Limited By Shares in Register Of Companies Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPH UK 2 LTD
    16905152 13448354
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.