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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
Active 1
  • Zacharia, Savvas
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Savvas Zacharia
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-21 ~ 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

LYSITECH LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
143,759 GBP2024-12-31
143,759 GBP2023-12-31
Fixed Assets - Investments
775,000 GBP2024-12-31
775,000 GBP2023-12-31
Fixed Assets
918,759 GBP2024-12-31
918,759 GBP2023-12-31
Debtors
3,283 GBP2024-12-31
1,752 GBP2023-12-31
Cash at bank and in hand
1,797,299 GBP2024-12-31
1,000,864 GBP2023-12-31
Current Assets
1,800,582 GBP2024-12-31
1,002,616 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,390 GBP2024-12-31
-875 GBP2023-12-31
Net Current Assets/Liabilities
1,793,192 GBP2024-12-31
1,001,741 GBP2023-12-31
Total Assets Less Current Liabilities
2,711,951 GBP2024-12-31
1,920,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,711,851 GBP2024-12-31
1,920,400 GBP2023-12-31
Equity
2,711,951 GBP2024-12-31
1,920,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
143,759 GBP2023-12-31
Investments in group undertakings and participating interests
775,000 GBP2024-12-31
775,000 GBP2023-12-31
Amounts Owed By Related Parties
3,283 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,752 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,283 GBP2024-12-31
1,752 GBP2023-12-31
Other Creditors
Current
7,390 GBP2024-12-31
875 GBP2023-12-31

Related profiles found in government register
  • LYSITECH LTD
    Info
    Registered number 14248201
    icon of address83 Tattenham Way, Burgh Heath, Tadworth, Surrey KT20 5NE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LYSITECH LIMITED
    S
    Registered number 14248201
    icon of address83, Tattenham Way, Burgh Heath, Tadworth, England, KT20 5NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JULIAN PEYSER LIMITED - 2016-05-31
    icon of addressC/o Mills & Reeve Llp, 24 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.