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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 23
  • 1
    Mrs Santa Lee
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Eileen Fisher
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, Elizabeth Anne King
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Rubens, Anna
    Individual (1 offspring)
    Officer
    2011-06-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Porteous, Michael St Clare
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2015-09-26
    OF - Secretary → CIF 0
  • 6
    Mrs Faye Louise Collings
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 7
    Heyhoe, Mark Andrew, Dr
    Geologist born in September 1970
    Individual (5 offsprings)
    Officer
    2006-06-10 ~ 2010-07-04
    OF - Director → CIF 0
    Heyhoe, Mark Andrew, Dr
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-07-04
    OF - Secretary → CIF 0
  • 8
    Gregory, Justin Michael
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2016-07-23 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Justin Michael Gregory
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 9
    Springall, Lawrence Thomas
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Rosamund Janet Hunter
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 11
    Wishart, Megan Ann
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    Ms Sejal Parmar
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 13
    Collings, James Lawrence
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2018-09-03
    OF - Secretary → CIF 0
    Mr James Lawrence Collings
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 14
    Adams, Barry John
    Individual (1 offspring)
    Officer
    ~ 1992-10-13
    OF - Secretary → CIF 0
  • 15
    Satyadeva, Jeya Prashanth
    Solicitor born in January 1976
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ 2006-04-23
    OF - Director → CIF 0
    Mr Jeya Prashanth Satyadeva
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 16
    Ritchie, Colin John
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-07-23
    OF - Director → CIF 0
    Ritchie, Colin John
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 2005-12-31
    OF - Secretary → CIF 0
    Ritchie, Colin John
    Retired
    Individual (1 offspring)
    2006-10-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Ritchie, Colin John
    Individual (1 offspring)
    2010-07-04 ~ 2011-06-11
    OF - Secretary → CIF 0
    Mr Colin John Ritchie
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 17
    Mccanlis, Barbara
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2022-01-12
    OF - Secretary → CIF 0
    Ms Barbara Ensor Mccanlis
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2019-04-13 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 18
    Parmar, Ritesh Kantibhai
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
    Parmar, Ritesh Kantibhai
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Ritesh Kantibhai Parmar
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 19
    Warrick, Margery Howard
    Physiotherapist born in August 1908
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    Warrick, Richard John
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard John Warrick
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Rubens, Anna Jane Frances
    Housewife born in June 1972
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2023-09-04
    OF - Director → CIF 0
    Mrs Anna Jane Frances Rubens
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-03
    PE - Has significant influence or controlCIF 0
  • 22
    Scott, Sheila Elizabeth
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 2006-06-10
    OF - Director → CIF 0
  • 23
    Leavey, Rebecca
    Individual (1 offspring)
    Officer
    2011-06-11 ~ 2013-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LYME COURT (SURBITON) LIMITED

Company number: 00716662
Registered name
LYME COURT (SURBITON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,345 GBP2024-12-31
3,345 GBP2023-12-31
Debtors
42,271 GBP2024-12-31
39,285 GBP2023-12-31
Cash at bank and in hand
5,824 GBP2024-12-31
2,138 GBP2023-12-31
Current Assets
48,095 GBP2024-12-31
41,423 GBP2023-12-31
Creditors
Current
49,421 GBP2024-12-31
43,049 GBP2023-12-31
Net Current Assets/Liabilities
-1,326 GBP2024-12-31
-1,626 GBP2023-12-31
Total Assets Less Current Liabilities
2,019 GBP2024-12-31
1,719 GBP2023-12-31
Equity
Called up share capital
3,300 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,281 GBP2024-12-31
-1,281 GBP2023-12-31
Equity
2,019 GBP2024-12-31
1,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,345 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,345 GBP2024-12-31
3,345 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,207 GBP2024-12-31
38,565 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,064 GBP2024-12-31
720 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,271 GBP2024-12-31
39,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-6,400 GBP2023-12-31
Other Creditors
Current
49,421 GBP2024-12-31
49,449 GBP2023-12-31

  • LYME COURT (SURBITON) LIMITED
    Info
    Registered number 00716662
    66 Lyme Court, Glenbuck Road, Surbiton, Surrey KT6 6BX
    PRIVATE LIMITED COMPANY incorporated on 1962-03-01 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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