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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 47
  • 1
    Steele, Julia Margaret
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Brian
    Retired born in March 1935
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Sharma, Neeraj
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Oxley, John Patrick George
    Chartered Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-16) ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Jenkins, Louise
    Bp Hr born in March 1972
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Turner, Gavin Andrew Henry
    Civil Servant born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-11-16) ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Cassidy, John Desmond
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 8
    Fleener, Kristen Lee
    Board Director born in December 1959
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Smith, Chris Dudley, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Pinkney, Felicity Anne
    Widow born in July 1915
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1996-12-10
    OF - Director → CIF 0
  • 11
    Loan, Antony Douglas
    Management Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (28 offsprings)
    Officer
    1996-11-16 ~ 2005-08-12
    OF - Director → CIF 0
    Amy, Ronald John
    Individual (28 offsprings)
    Officer
    1999-06-06 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 13
    Schumann, Gunter
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2023-01-13
    OF - Director → CIF 0
  • 14
    Leaf, Vera Maude
    Widow born in October 1907
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1993-01-26
    OF - Director → CIF 0
  • 15
    Julius, Kimberley
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Southward, John Philip
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 17
    Rahmatallah, Fakhri Mohammed
    Retired born in January 1930
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2003-12-20
    OF - Director → CIF 0
    Rahmatallah, Fakhri Mohammed
    Consultant born in January 1930
    Individual (4 offsprings)
    2005-01-01 ~ 2015-09-22
    OF - Director → CIF 0
    Rahmatallah, Fakhri Mohammed
    Retired
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 18
    Li, Ruoyi
    Student born in February 1997
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-11-17
    OF - Director → CIF 0
  • 19
    Faulkner, Nicholas Alexander
    Individual (268 offsprings)
    Officer
    1999-02-26 ~ 1999-06-06
    OF - Secretary → CIF 0
  • 20
    Walter, Margaret Velma
    Married Woman born in March 1916
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1999-11-09
    OF - Director → CIF 0
  • 21
    Mawle, Miriam
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Mawle, Miriam
    Housewife
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Key, Sally Belinda
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 23
    Linnett, Edith
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2008-08-19
    OF - Director → CIF 0
  • 24
    Scherer, Dion Anthony
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 25
    Boswell, Michael Henry Gregory
    Solicitor born in September 1945
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 26
    Castleton, David Miles, Reverend
    Minister Of Religion born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 2007-05-16
    OF - Director → CIF 0
  • 27
    Huang, Stephen, Dr
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 28
    Champken, Philip John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 29
    Loan, Patricia Ann
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 30
    Sehmi, Surjit Singh, Lord
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 31
    Banach Bennett, Rita Nelly
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1996-11-16
    OF - Director → CIF 0
  • 32
    Steele, Elliott Peter
    Financial Services born in May 1978
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2018-11-03
    OF - Director → CIF 0
  • 33
    Mawle, John Wetherall
    Retired Company Director born in June 1927
    Individual (7 offsprings)
    Officer
    (before 1992-11-16) ~ 2003-06-18
    OF - Director → CIF 0
  • 34
    Mckeer, Andrew Robin
    Individual (9 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 35
    Castleton, Beverly Ann, Doctor
    Doctor born in July 1948
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2010-10-06
    OF - Director → CIF 0
  • 36
    Forbes, Pamela Aloysia
    Housewife born in November 1923
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 37
    Desrivieres, Sylvane Fabienne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 38
    Mackay, Dorothy
    Widow born in March 1915
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1998-05-19
    OF - Director → CIF 0
  • 39
    Potapova, Olena
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 40
    Connolly, Ian Kevin
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2026-02-09
    OF - Director → CIF 0
  • 41
    Macdonald Pemberton, Melody
    Housewife born in November 1949
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2003-05-12
    OF - Director → CIF 0
    Pemberton, Melody
    Born in November 1949
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 42
    Forbes, Henry
    Retired born in October 1914
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1999-11-09
    OF - Director → CIF 0
  • 43
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2004-07-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 44
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2011-04-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 45
    HERITAGE MANAGEMENT LIMITED 05170020
    Paxton House, Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (7 parents, 83 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 46
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    Keystone House, Boundary Road, Loudwater, High Wycombe, United Kingdom
    Active Corporate (14 parents, 54 offsprings)
    Officer
    2019-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 47
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2006-11-23 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNE PLACE MANAGEMENT LIMITED

Period: 2017-06-21 ~ now
Company number: 00950970
Registered names
LYNE PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
12,600 GBP2024-09-30
12,600 GBP2023-09-30
Equity
Called up share capital
12,600 GBP2024-09-30
12,600 GBP2023-09-30
Equity
12,600 GBP2024-09-30
12,600 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,500 GBP2024-09-30
12,500 GBP2023-09-30
Plant and equipment
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,000 GBP2024-09-30
14,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2024-09-30
1,400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,400 GBP2024-09-30
1,400 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,500 GBP2024-09-30
Plant and equipment
100 GBP2024-09-30
100 GBP2023-09-30
Owned/Freehold, Land and buildings
12,500 GBP2023-09-30

  • LYNE PLACE MANAGEMENT LIMITED
    Info
    LYNE PLACE MANAGMENT LIMITED - 2017-06-21
    Registered number 00950970
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey KT20 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1969-03-28 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.