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
    Mcilroy, Neil Anthony
    Partner born in March 1979
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Colm Paul
    Partner born in June 1967
    Individual (15 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    53 Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYNX UK HOLDCO LIMITED

Previous name
LYNX TOPCO LTD - 2023-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYNX UK HOLDCO LIMITED
    Info
    LYNX TOPCO LTD - 2023-06-14
    Registered number 14849039
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2023-05-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • LYNX UK HOLDCO LIMITED
    S
    Registered number 14849039
    78, St. James's Street, London, England, SW1A 1JB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • LYNX UK HOLDCO LIMITED
    S
    Registered number 14849039
    78, St. James's Street, London, United Kingdom, SW1A 1JB
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,657,462 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Has significant influence or controlOE
  • 6
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.