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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 4
  • 1
    Mcilroy, Neil Anthony
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Colm Paul
    Born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address53 Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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.
Brief company account
Fixed Assets - Investments
297,333,438 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-23,249 GBP2024-06-30
Net Current Assets/Liabilities
-23,249 GBP2024-06-30
Total Assets Less Current Liabilities
297,310,189 GBP2024-06-30
Equity
Called up share capital
10,000,001 GBP2024-06-30
1 GBP2023-05-04
Share premium
287,513,437 GBP2024-06-30
0 GBP2023-05-04
Retained earnings (accumulated losses)
-203,249 GBP2024-06-30
0 GBP2023-05-04
Equity
297,310,189 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-203,249 GBP2023-05-05 ~ 2024-06-30
Profit/Loss
-203,249 GBP2023-05-05 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2023-05-05 ~ 2024-06-30
Issue of Equity Instruments
357,333,427 GBP2023-05-05 ~ 2024-06-30
Average Number of Employees
02023-05-05 ~ 2024-06-30
Accrued Liabilities/Deferred Income
Current
23,249 GBP2024-06-30

Related profiles found in government register
  • LYNX UK HOLDCO LIMITED
    Info
    LYNX TOPCO LTD - 2023-06-14
    Registered number 14849039
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • LYNX UK HOLDCO LIMITED
    S
    Registered number 14849039
    icon of address78, 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
    icon of address78, 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 7
  • 1
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address2nd 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
    icon of calendar 2023-10-31 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    BR AUDCO LIMITED - 2016-10-31
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    BR NACO LIMITED - 2016-10-31
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 7 - Has significant influence or controlOE
  • 6
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    icon of addressRegis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,735,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 4 - Has significant influence or controlOE
  • 7
    icon of addressC/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    805 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 5 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.