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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
    ~ 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    ~ 1992-11-23
    OF - Director → CIF 0
    Hull, Philip Anthony
    Individual (13 offsprings)
    Officer
    ~ 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
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1994-05-26
    OF - Secretary → CIF 0
    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

LYTHGOE BROTHERS LIMITED

Period: 1949-02-16 ~ now
Company number: 00464665
Registered name
LYTHGOE BROTHERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
700 GBP2024-03-31
700 GBP2023-03-31
Cash at bank and in hand
84,213 GBP2024-03-31
84,453 GBP2023-03-31
Net Current Assets/Liabilities
84,213 GBP2024-03-31
84,453 GBP2023-03-31
Total Assets Less Current Liabilities
84,913 GBP2024-03-31
85,153 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,026 GBP2024-03-31
-30,013 GBP2023-03-31
Net Assets/Liabilities
54,887 GBP2024-03-31
55,140 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,492 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
1,492 GBP2023-04-01 ~ 2024-03-31
1,492 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
25,264 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
252.64 GBP2023-04-01 ~ 2024-03-31
252.64 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LYTHGOE BROTHERS LIMITED
    Info
    Registered number 00464665
    Shell Green House, Gorsey Lane, Widnes, Cheshire WA8 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1949-02-16 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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