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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 3
  • 1
    Lythgoe, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
    Mr David Lythgoe
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lythgoe, Lesley Susan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
    Lythgoe, Lesley Susan
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressShell Green House, Gorsey Lane, Widnes, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    193,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lythgoe, Joseph
    Director Of Companies born in August 1922
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 2
    Lythgoe, Frank
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Neale, Janet Sarah
    H/Wife born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Hull, Philip Anthony
    Management Consultant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
    Hull, Philip Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
  • 5
    Lythgoe, Dorothy
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 2008-03-26
    OF - Director → CIF 0
    Lythgoe, Dorothy
    General Manager
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1994-05-26
    OF - Secretary → CIF 0
    Lythgoe, Dorothy
    Individual
    icon of calendar 1997-05-21 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 6
    Mccann, Brenda Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAM LYTHGOE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,355 GBP2024-03-31
-6,342 GBP2023-03-31
Net Current Assets/Liabilities
-5,355 GBP2024-03-31
-5,342 GBP2023-03-31
Net Assets/Liabilities
-5,353 GBP2024-03-31
-5,340 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 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
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
80,002 GBP2023-04-01 ~ 2024-03-31
80,002 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 LIMITED
    Info
    Registered number 00758661
    icon of addressShell Green House, Gorsey Lane, Widnes, Cheshire WA8 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1963-04-24 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • ADAM LYTHGOE LIMITED
    S
    Registered number missing
    icon of addressShell Green House, Gorsey Lane, Widnes, England, WA8 0YZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTGOLD LIMITED - 1990-01-23
    icon of addressShell Green House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,379 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - 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.