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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 29
  • 1
    Brooks, David Allan
    Born in September 1934
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Goodson, Stanley
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2002-08-13
    OF - Director → CIF 0
    Goodson, Stanley
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 3
    Fox, Andrew
    Born in May 1990
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Quill, Dorothy Elizabeth
    Born in November 1920
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Chapple, Angus
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2012-07-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 6
    Hamer, Chip
    Born in August 1960
    Individual (1 offspring)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
    2005-07-18 ~ 2010-05-29
    OF - Director → CIF 0
    2011-06-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Bartlett, Deborah Ruth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2004-01-05
    OF - Director → CIF 0
    2009-03-17 ~ 2011-06-16
    OF - Director → CIF 0
    Bartlett, Deborah
    Designer born in March 1961
    Individual (3 offsprings)
    Officer
    2021-06-06 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Aradi, Katalin
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2019-01-21
    OF - Director → CIF 0
  • 9
    Jordan, Sarah Denham
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1996-04-16
    OF - Director → CIF 0
    2010-01-14 ~ 2011-05-29
    OF - Director → CIF 0
    2010-01-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Beedles, Kathleen Morag
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Lupton, Frederick
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-03-24
    OF - Director → CIF 0
  • 12
    Babbar, Rahul
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2019-07-23
    OF - Director → CIF 0
  • 13
    Ellis, Guy Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2015-07-20 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Hinsley, Nigel Bruce
    Born in March 1944
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2015-09-18
    OF - Director → CIF 0
    2017-11-27 ~ 2019-01-21
    OF - Director → CIF 0
  • 15
    Miller, Tracey Deborah
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-04-13
    OF - Director → CIF 0
    2012-07-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Hennessy, Patricia Ann
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1995-10-16
    OF - Director → CIF 0
    1996-04-16 ~ 2009-02-05
    OF - Director → CIF 0
  • 17
    Freedman, Linda
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    Percy, Caroline Mary
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2013-07-13 ~ 2019-01-21
    OF - Director → CIF 0
  • 19
    Price, Jack
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-07-11
    OF - Director → CIF 0
  • 20
    Meere, William
    Born in August 1940
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-01-21
    OF - Director → CIF 0
  • 21
    Winship, Stella
    Born in July 1925
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2010-05-29
    OF - Director → CIF 0
    2010-01-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 22
    Benjamin, Henry
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2000-01-19
    OF - Director → CIF 0
  • 23
    Murray, Paul Michael
    Born in October 1973
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Gillard, Robert
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ 2021-06-08
    OF - Director → CIF 0
  • 25
    Dell'orco, Mauro
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 26
    PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
    - now 02154236 07269835
    APPLELITE LIMITED - 2001-11-29 02154236
    187b Woodhouse Road, Friern Barnet, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    1993-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 27
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2010-01-14 ~ 2010-11-25
    OF - Secretary → CIF 0
    2010-01-14 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 28
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Egale 1, 80 St Albans Road, Watford, Herts
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2013-07-01 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNTON GRANGE (MANAGEMENT) LIMITED

Period: 1967-01-26 ~ now
Company number: 00896790
Registered name
LYNTON GRANGE (MANAGEMENT) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-30
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-30
5,000 GBP2023-12-31
Debtors
31 GBP2023-12-31
Cash at bank and in hand
110,368 GBP2024-12-30
26,281 GBP2023-12-31
Current Assets
110,368 GBP2024-12-30
26,312 GBP2023-12-31
Creditors
Current
-11,333 GBP2024-12-30
-1,530 GBP2023-12-31
Net Current Assets/Liabilities
99,035 GBP2024-12-30
24,782 GBP2023-12-31
Total Assets Less Current Liabilities
104,035 GBP2024-12-30
29,782 GBP2023-12-31
Net Assets/Liabilities
104,035 GBP2024-12-30
29,782 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
104,035 GBP2024-12-30
29,782 GBP2023-12-31
Equity
104,035 GBP2024-12-30
29,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-30
5,000 GBP2024-01-01

  • LYNTON GRANGE (MANAGEMENT) LIMITED
    Info
    Registered number 00896790
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-26 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.