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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
    Daniel, Peter William
    Born in July 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ now
    OF - Director → CIF 0
    Peter William Daniel
    Born in July 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Amanda Durkin
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daniel, Frances Irene
    Born in January 1908
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-08-22
    OF - Director → CIF 0
  • 4
    Daniel, Sonja Trudy
    Born in April 1937
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2025-10-01
    OF - Director → CIF 0
    Daniel, Sonja Trudy
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    Nicola Sonja Daniel
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Nicola Daniel
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Durkin, Anthony John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Durkin, Anthony John
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Marion, Heidi Joanne
    Born in January 1975
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Daniel, Aaran Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED

Period: 1964-01-30 ~ now
Company number: 00789985
Registered name
LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
135,500 GBP2025-03-31
135,500 GBP2024-03-31
Property, Plant & Equipment
1,926,961 GBP2025-03-31
2,149,781 GBP2024-03-31
Fixed Assets - Investments
135,500 GBP2025-03-31
135,500 GBP2024-03-31
Fixed Assets
2,062,461 GBP2025-03-31
2,285,281 GBP2024-03-31
Debtors
444,440 GBP2025-03-31
113,123 GBP2024-03-31
Cash at bank and in hand
49 GBP2025-03-31
10,811 GBP2024-03-31
Current Assets
444,489 GBP2025-03-31
123,934 GBP2024-03-31
Net Current Assets/Liabilities
-694,960 GBP2025-03-31
-881,621 GBP2024-03-31
Total Assets Less Current Liabilities
1,367,501 GBP2025-03-31
1,403,660 GBP2024-03-31
Net Assets/Liabilities
1,171,501 GBP2025-03-31
1,132,660 GBP2024-03-31
Equity
Called up share capital
804 GBP2025-03-31
804 GBP2024-03-31
Revaluation reserve
651,517 GBP2025-03-31
886,544 GBP2024-03-31
Capital redemption reserve
196 GBP2025-03-31
196 GBP2024-03-31
Retained earnings (accumulated losses)
518,984 GBP2025-03-31
245,116 GBP2024-03-31
Equity
1,171,501 GBP2025-03-31
1,132,660 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,231,720 GBP2024-03-31
Land and buildings, Long leasehold
300,000 GBP2025-03-31
243,280 GBP2024-03-31
Motor vehicles
27,056 GBP2025-03-31
27,056 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,953,656 GBP2025-03-31
2,176,356 GBP2024-03-31
Property, Plant & Equipment - Disposals
-325,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,695 GBP2025-03-31
26,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,695 GBP2025-03-31
26,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
850,000 GBP2025-03-31
1,231,720 GBP2024-03-31
Land and buildings, Long leasehold
300,000 GBP2025-03-31
243,280 GBP2024-03-31
Motor vehicles
361 GBP2025-03-31
481 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
135,500 GBP2025-03-31
Non-current
135,500 GBP2025-03-31
135,500 GBP2024-03-31
Trade Debtors/Trade Receivables
17,395 GBP2025-03-31
9,257 GBP2024-03-31
Amounts owed by group undertakings and participating interests
60,989 GBP2025-03-31
57,170 GBP2024-03-31
Other Debtors
366,056 GBP2025-03-31
46,696 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
52,825 GBP2025-03-31
10,220 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,086,624 GBP2025-03-31
995,335 GBP2024-03-31
Deferred Tax Liabilities
196,000 GBP2025-03-31
271,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
804 shares2025-03-31
804 shares2024-03-31

  • LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED
    Info
    Registered number 00789985
    120-125 Peascod Street, Windsor, Berkshire SL4 1DP
    PRIVATE LIMITED COMPANY incorporated on 1964-01-30 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.