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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 44
  • 1
    Bahrani, Sharon
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Hawthorn, Victoria Maria
    Housewife born in December 1952
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2005-04-26 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Kirkness, Max Anthony
    Private Equity Real Estate born in March 1990
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Rhodes, Madeleine Ann
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Lee, Lucy Anna Sarah
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Bourne, Edward Leeson Stafford
    Investment Manager born in October 1947
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 1999-03-17
    OF - Director → CIF 0
  • 8
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual (45 offsprings)
    Officer
    2000-03-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Morrell, Edward Antony
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Nixon, Robert John
    Chartered Surveyor born in April 1945
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 11
    Cameron, Ian Stuart
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 12
    Wilson, Fiona Anne
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Allman-brown, Andrew
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1997-08-06
    OF - Director → CIF 0
  • 14
    Ashdown, Peter David
    Surveyor
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 15
    Church, Sara Louise
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1994-02-01
    OF - Director → CIF 0
    Church, Sara Louise
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 16
    Aarsleff, Bodil
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Conway, Pollyanne
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2026-01-14
    OF - Director → CIF 0
  • 18
    Mcpherson, Alex James
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Pigott, Brian, Doctor
    Physician born in January 1928
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2011-12-05
    OF - Director → CIF 0
  • 20
    Booth, John William
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 21
    Brazier, Peter John
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2024-12-04
    OF - Director → CIF 0
    Brazier, Peter John
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 22
    Allen, Trevor Mccann
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2026-01-17
    OF - Director → CIF 0
  • 23
    Lines, Christopher Marcus Maxwell
    Estate Agent Director born in March 1963
    Individual (17 offsprings)
    Officer
    2003-04-15 ~ 2005-04-26
    OF - Director → CIF 0
  • 24
    Slater, Brian Widdup
    Retired born in August 1921
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 25
    Rhodes, Philip John
    Retired born in August 1937
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ 1999-03-09
    OF - Director → CIF 0
    Rhodes, Philip John
    Retired
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 26
    Barua, Anu
    Housewife born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2022-11-29
    OF - Director → CIF 0
  • 27
    Lafollette, Maryly Blew
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 28
    Franklin, Peter Richard
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 29
    Jagla, Paul
    Construction Project Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2021-11-03
    OF - Director → CIF 0
  • 30
    Lafollette, Maryly
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 31
    Zalcman, Leonard
    Company Director born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1995-02-05
    OF - Director → CIF 0
  • 32
    Porter, John Dennis
    Artist born in June 1931
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2009-12-02
    OF - Director → CIF 0
  • 33
    Kahan, Adam
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2022-11-29
    OF - Director → CIF 0
    Kahan, Adam
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 34
    Lowry, Patrick, Sir
    Company Director born in March 1920
    Individual (3 offsprings)
    Officer
    1995-04-20 ~ 1998-02-11
    OF - Director → CIF 0
  • 35
    Moore, Stephanie
    British Airways Plc born in September 1949
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-12-08
    OF - Director → CIF 0
  • 36
    Pangels, Martin Franz Eckhard
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 37
    Giesen-onclin, Mireille
    Solicitor born in April 1980
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2017-01-19
    OF - Director → CIF 0
  • 38
    Vincent, Maureen Patricia
    Careers Adviser born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1996-06-01
    OF - Director → CIF 0
  • 39
    Myson, Carol Anne
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 1998-08-15
    OF - Director → CIF 0
    Myson, Carol Anne
    Company Director
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 40
    Rooper, Jonathan Royden Bonfoy
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 41
    Whetton, Sally Elizabeth
    Civil Servant born in August 1959
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 42
    Snelling, Kate Rebecca
    Pr/Pa born in February 1961
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 43
    Leese, Michael Ian
    Marketing Director born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-30) ~ 1993-10-06
    OF - Director → CIF 0
  • 44
    King, Patricia Anne
    Event Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2019-10-28
    OF - Director → CIF 0
parent relation
Company in focus

LYNDEN GATE RESIDENTS LIMITED

Period: 1983-06-20 ~ now
Company number: 01733086
Registered name
LYNDEN GATE RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
4,235 GBP2025-06-30
3,663 GBP2024-06-30
Cash at bank and in hand
933,306 GBP2025-06-30
955,657 GBP2024-06-30
Current Assets
937,541 GBP2025-06-30
959,320 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-52,024 GBP2024-06-30
Net Current Assets/Liabilities
801,798 GBP2025-06-30
907,296 GBP2024-06-30
Net Assets/Liabilities
801,798 GBP2025-06-30
907,296 GBP2024-06-30
Equity
Called up share capital
3,501 GBP2025-06-30
3,501 GBP2024-06-30
Retained earnings (accumulated losses)
798,297 GBP2025-06-30
903,795 GBP2024-06-30
Equity
801,798 GBP2025-06-30
907,296 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
4,235 GBP2025-06-30
2,479 GBP2024-06-30
Prepayments/Accrued Income
Current
1,184 GBP2024-06-30
Trade Creditors/Trade Payables
Current
258 GBP2025-06-30
10,687 GBP2024-06-30
Corporation Tax Payable
Current
5,372 GBP2025-06-30
2,191 GBP2024-06-30
Taxation/Social Security Payable
Current
1,710 GBP2025-06-30
1,854 GBP2024-06-30
Other Creditors
Current
615 GBP2025-06-30
1,288 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
127,788 GBP2025-06-30
36,004 GBP2024-06-30
Creditors
Current
135,743 GBP2025-06-30
52,024 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-06-30
70 shares2024-06-30
Par Value of Share
Class 1 ordinary share
50.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-06-30
5 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.202024-07-01 ~ 2025-06-30

  • LYNDEN GATE RESIDENTS LIMITED
    Info
    Registered number 01733086
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-20 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.