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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
    Burns, Pierre Gerard
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Pierre Gerard Burns
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2023-02-07 ~ 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
    Burns, Claire
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mrs Claire Burns
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2023-02-07 ~ 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
parent relation
Company in focus

LYDIAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-02-07 ~ 2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
Current
2 GBP2024-07-31
2 GBP2023-07-31
Cash at bank and in hand
2,499,990 GBP2024-07-31
1,999,990 GBP2023-07-31
Current Assets
2,499,992 GBP2024-07-31
1,999,992 GBP2023-07-31
Total Assets Less Current Liabilities
2,499,994 GBP2024-07-31
1,999,994 GBP2023-07-31
Net Assets/Liabilities
2,499,994 GBP2024-07-31
1,999,994 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
2,499,990 GBP2024-07-31
1,999,990 GBP2023-07-31
Equity
2,499,994 GBP2024-07-31
1,999,994 GBP2023-07-31
Other Debtors
Current
2 GBP2024-07-31
2 GBP2023-07-31
Cash and Cash Equivalents
2,499,990 GBP2024-07-31
1,999,990 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31
4 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • LYDIAN HOLDINGS LTD
    Info
    Registered number NI694299
    33 Main Street, Newcastle, County Down BT33 0AD
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LYDIAN HOLDINGS LTD
    S
    Registered number Ni694299
    33, Main Street, Newcastle, Northern Ireland, BT33 0AD
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYDIAN CARE LTD
    06322035
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    721,350 GBP2024-07-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.