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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 8
  • 1
    Mccann, Brenda Elizabeth
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 2
    Lythgoe, Joseph
    Director Of Companies born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-11-17
    OF - Director → CIF 0
  • 3
    Lythgoe, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
    Mr David Lythgoe
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Neale, Janet Sarah
    H/Wife born in March 1962
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Hull, Philip Anthony
    Management Consultant born in December 1935
    Individual (13 offsprings)
    Officer
    (before 1991-08-28) ~ 1992-11-23
    OF - Director → CIF 0
    Hull, Philip Anthony
    Individual (13 offsprings)
    Officer
    (before 1991-08-28) ~ 1992-11-23
    OF - Secretary → CIF 0
  • 6
    Lythgoe, Frank
    Company Director born in August 1939
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Lythgoe, Dorothy
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 2008-03-26
    OF - Director → CIF 0
    Lythgoe, Dorothy
    General Manager
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1994-05-26
    OF - Secretary → CIF 0
    Lythgoe, Dorothy
    Individual (7 offsprings)
    1997-05-21 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 8
    Lythgoe, Lesley Susan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2026-01-12
    OF - Director → CIF 0
    Lythgoe, Lesley Susan
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2026-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAM LYTHGOE HOLDINGS LIMITED

Period: 1948-06-28 ~ now
Company number: 00456246
Registered name
ADAM LYTHGOE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
224,289 GBP2024-03-31
224,289 GBP2023-03-31
Cash at bank and in hand
85,528 GBP2024-03-31
85,768 GBP2023-03-31
Creditors
Amounts falling due within one year
-116,661 GBP2024-03-31
-116,648 GBP2023-03-31
Net Current Assets/Liabilities
-31,133 GBP2024-03-31
-30,880 GBP2023-03-31
Net Assets/Liabilities
193,156 GBP2024-03-31
193,409 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3,332 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,332 GBP2023-04-01 ~ 2024-03-31
3,332 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
59,985 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
599.85 GBP2023-04-01 ~ 2024-03-31
599.85 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ADAM LYTHGOE HOLDINGS LIMITED
    Info
    Registered number 00456246
    Shell Green House, Gorsey Lane, Widnes, Cheshire WA8 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-28 (77 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ADAM LYTHGOE HOLDINGS LIMITED
    S
    Registered number missing
    Shell Green House, Gorsey Lane, Widnes, England, WA8 0YZ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAM LYTHGOE (ESTATES) LIMITED
    - now 00887198
    GARTSHORES LIMITED - 2000-05-31
    ADAM LYTHGOE(AGRICULTURE)LIMITED - 1982-12-20
    Shell Green House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ADAM LYTHGOE LIMITED
    00758661
    Shell Green House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.