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 10
  • 1
    Connolly, Ian Kevin
    Vp Development born in September 1963
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Chris Dudley, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mawle, Miriam
    Housewife born in May 1947
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Desrivieres, Sylvane Fabienne
    Research Scientist born in December 1967
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Huang, Stephen, Dr
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Key, Sally Belinda
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Steele, Julia Margaret
    Femme Sole born in September 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Potapova, Olena
    Senior Sales Analyst born in October 1979
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Neeraj
    Solicitor born in May 1972
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
  • 10
    HERITAGE MANAGEMENT LIMITED
    Paxton House, Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    220,162 GBP2021-09-30
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mackay, Dorothy
    Widow born in March 1915
    Individual
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Rahmatallah, Fakhri Mohammed
    Retired born in January 1930
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2003-12-20
    OF - Director → CIF 0
    Rahmatallah, Fakhri Mohammed
    Consultant born in January 1930
    Individual (2 offsprings)
    2005-01-01 ~ 2015-09-22
    OF - Director → CIF 0
    Rahmatallah, Fakhri Mohammed
    Retired
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 3
    Cassidy, John Desmond
    Company Director born in June 1937
    Individual
    Officer
    1994-12-06 ~ 2002-02-12
    OF - Director → CIF 0
  • 4
    Castleton, David Miles, Reverend
    Minister Of Religion born in February 1939
    Individual
    Officer
    ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Schumann, Gunter
    Born in September 1961
    Individual
    Officer
    2014-08-20 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Castleton, Beverly Ann, Doctor
    Doctor born in July 1948
    Individual
    Officer
    2007-05-16 ~ 2010-10-06
    OF - Director → CIF 0
  • 7
    Scherer, Dion Anthony
    Individual
    Officer
    1995-04-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 8
    Fleener, Kristen Lee
    Board Director born in December 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Southward, John Philip
    Company Director born in April 1940
    Individual
    Officer
    1998-11-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Forbes, Pamela Aloysia
    Housewife born in November 1923
    Individual
    Officer
    1999-01-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 11
    Faulkner, Nicholas Alexander
    Individual (36 offsprings)
    Officer
    1999-02-26 ~ 1999-06-06
    OF - Secretary → CIF 0
  • 12
    Jenkins, Louise
    Bp Hr born in March 1972
    Individual
    Officer
    2016-05-10 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Leaf, Vera Maude
    Widow born in October 1907
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 14
    Boswell, Michael Henry Gregory
    Solicitor born in September 1945
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Turner, Gavin Andrew Henry
    Civil Servant born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Forbes, Henry
    Retired born in October 1914
    Individual
    Officer
    1993-02-15 ~ 1999-11-09
    OF - Director → CIF 0
  • 17
    Loan, Patricia Ann
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 18
    Macdonald Pemberton, Melody
    Housewife born in November 1949
    Individual
    Officer
    1997-06-18 ~ 2003-05-12
    OF - Director → CIF 0
    Pemberton, Melody
    Born in November 1949
    Individual
    Officer
    2005-05-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    1996-11-16 ~ 2005-08-12
    OF - Director → CIF 0
    Amy, Ronald John
    Individual (1 offspring)
    Officer
    1999-06-06 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 20
    Loan, Antony Douglas
    Management Consultant born in May 1949
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 21
    Mawle, Miriam
    Housewife
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Mckeer, Andrew Robin
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Donovan, Brian
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-11-22
    OF - Director → CIF 0
  • 24
    Mawle, John Wetherall
    Retired Company Director born in June 1927
    Individual (1 offspring)
    Officer
    ~ 2003-06-18
    OF - Director → CIF 0
  • 25
    Linnett, Edith
    Born in June 1955
    Individual
    Officer
    2005-08-12 ~ 2008-08-19
    OF - Director → CIF 0
  • 26
    Julius, Kimberley
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 27
    Banach Bennett, Rita Nelly
    Retired born in March 1932
    Individual
    Officer
    ~ 1996-11-16
    OF - Director → CIF 0
  • 28
    Steele, Elliott Peter
    Financial Services born in May 1978
    Individual
    Officer
    2007-11-26 ~ 2018-11-03
    OF - Director → CIF 0
  • 29
    Li, Ruoyi
    Student born in February 1997
    Individual
    Officer
    2022-03-09 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Pinkney, Felicity Anne
    Widow born in July 1915
    Individual
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 31
    Oxley, John Patrick George
    Chartered Accountant born in March 1948
    Individual
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
  • 32
    Walter, Margaret Velma
    Married Woman born in March 1916
    Individual
    Officer
    ~ 1999-11-09
    OF - Director → CIF 0
  • 33
    SENNEN PROPERTY MANAGEMENT LIMITED
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    44,590 GBP2023-12-31
    Officer
    2004-07-01 ~ 2006-11-23
    PE - Secretary → CIF 0
  • 34
    MORTIMER SECRETARIES LTD.
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-23 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 35
    MISTRALFAME LIMITED - 1987-12-14
    Keystone House, Boundary Road, Loudwater, High Wycombe, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2019-06-07 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 36
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2011-04-01 ~ 2019-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LYNE PLACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
12,600 GBP2023-09-30
12,600 GBP2022-09-30
Equity
Called up share capital
12,600 GBP2023-09-30
12,600 GBP2022-09-30
Equity
12,600 GBP2023-09-30
12,600 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,500 GBP2023-09-30
12,500 GBP2022-09-30
Plant and equipment
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
14,000 GBP2023-09-30
14,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2023-09-30
1,400 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,400 GBP2023-09-30
1,400 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,500 GBP2023-09-30
12,500 GBP2022-09-30
Plant and equipment
100 GBP2023-09-30
100 GBP2022-09-30
  • LYNE PLACE MANAGEMENT LIMITED
    Info
    Registered number 00950970
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey KT20 6EJ
    Private Limited Company incorporated on 1969-03-28 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.