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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 2
  • 1
    Nunn, Matthew James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Nunn
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nunn, Tashlien Iqbal
    Born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
    Mrs Tashlien Iqbal Nunn
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-08-31
1,631,872 GBP2023-08-31
Cash at bank and in hand
217 GBP2024-08-31
33 GBP2023-08-31
Creditors
Current
1,626,864 GBP2024-08-31
1,622,577 GBP2023-08-31
Net Current Assets/Liabilities
-1,626,647 GBP2024-08-31
-1,622,544 GBP2023-08-31
Total Assets Less Current Liabilities
5,225 GBP2024-08-31
9,328 GBP2023-08-31
Equity
Called up share capital
131 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
236 GBP2024-08-31
9,228 GBP2023-08-31
Equity
5,225 GBP2024-08-31
9,328 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-08-25 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,631,872 GBP2023-08-31
Investments in Group Undertakings
1,631,872 GBP2024-08-31
1,631,872 GBP2023-08-31
Amounts owed to group undertakings
Current
1,110,501 GBP2024-08-31
702,001 GBP2023-08-31
Other Creditors
Current
516,363 GBP2024-08-31
920,576 GBP2023-08-31

Related profiles found in government register
  • LIYALYSA LIMITED
    Info
    Registered number 14318069
    icon of address25 Church Lane, Lillington, Leamington Spa CV32 7RG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-25 (3 years 3 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
    icon of address25, 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
  • icon of address1 The Depot, Electric Wharf, Coventry, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    765,440 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.