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 2
  • 1
    Nunn, Tashlien
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mrs Tashlien Nunn
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2022-08-25 ~ 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
  • 2
    Nunn, Matthew James
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Nunn
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2022-08-25 ~ 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

LIYALYSA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,631,872 GBP2023-08-31
Cash at bank and in hand
33 GBP2023-08-31
Creditors
Current
1,622,577 GBP2023-08-31
Net Current Assets/Liabilities
-1,622,544 GBP2023-08-31
Total Assets Less Current Liabilities
9,328 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
9,228 GBP2023-08-31
Equity
9,328 GBP2023-08-31
Average Number of Employees
22022-08-25 ~ 2023-08-31
Investments in Group Undertakings
Additions to investments
1,631,872 GBP2023-08-31
Cost valuation
1,631,872 GBP2023-08-31
Investments in Group Undertakings
1,631,872 GBP2023-08-31
Amounts owed to group undertakings
Current
702,001 GBP2023-08-31
Other Creditors
Current
920,576 GBP2023-08-31

Related profiles found in government register
  • LIYALYSA LIMITED
    Info
    Registered number 14318069
    25 Church Lane, Lillington, Leamington Spa CV32 7RG
    Private Limited Company incorporated on 2022-08-25 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LIYALYSA LIMITED
    S
    Registered number 14318069
    25, Church Lane, Lillington, Leamington Spa, England, CV32 7RG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 The Depot, Electric Wharf, Coventry, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    883,164 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.