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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 9
  • 1
    Lythgoe, Lesley Susan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2026-01-12
    OF - Director → CIF 0
    Lythgoe, Lesley Susan
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 2
    Mccann, Brenda Elizabeth
    Secretary
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Lythgoe, Joseph
    Director Of Companies born in August 1922
    Individual (5 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Neale, Janet Sarah
    H/Wife born in March 1962
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Lythgoe, Frank
    Company Director born in August 1939
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    ADAM LYTHGOE HOLDINGS LIMITED
    00456246
    Shell Green House, Gorsey Lane, Widnes, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADAM LYTHGOE LIMITED

Period: 1963-04-24 ~ now
Company number: 00758661
Registered name
ADAM LYTHGOE LIMITED - now
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
    Shell Green House, Gorsey Lane, Widnes, Cheshire WA8 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1963-04-24 (62 years 11 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
    Shell Green House, Gorsey Lane, Widnes, England, WA8 0YZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALSTAT LIMITED
    - now 02404594
    LOTGOLD LIMITED - 1990-01-23
    Shell Green House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    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 firm OE
    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.