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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
Active 3
  • 1
    Bishop, Anthony John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Brian
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2024-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Harrington, Pauline Elisabeth
    Born in April 1924
    Individual
    Officer
    1992-04-26 ~ 1994-04-24
    OF - Director → CIF 0
  • 2
    Kingdon, Diana Suzanne
    Chief Executive born in June 1944
    Individual
    Officer
    2012-02-17 ~ 2015-07-11
    OF - Director → CIF 0
  • 3
    Brashier, Michael Hugh
    Retired born in May 1922
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
    1995-04-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Foster, Fay Rosemary
    Retired born in August 1937
    Individual
    Officer
    2012-03-30 ~ 2025-07-13
    OF - Director → CIF 0
  • 5
    Harrison, John Herbert
    Individual
    Officer
    1995-08-04 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Nathan, Lawrence Meyer
    Retired born in May 1921
    Individual
    Officer
    1991-05-09 ~ 1994-04-24
    OF - Director → CIF 0
  • 7
    Ravenscroft, John Howard
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2025-07-13
    OF - Director → CIF 0
  • 8
    Hartley, John Walter Percy
    Individual
    Officer
    1992-05-01 ~ 1995-06-04
    OF - Secretary → CIF 0
  • 9
    Gibson Smith, Winifred
    Housewife born in June 1920
    Individual
    Officer
    2002-04-28 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Varey, James Frank
    Retired born in January 1924
    Individual
    Officer
    1993-04-25 ~ 1995-04-23
    OF - Director → CIF 0
    2002-05-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Delliere, Elaine Edith Gorton
    Retired born in May 1918
    Individual
    Officer
    1994-04-24 ~ 1996-04-28
    OF - Director → CIF 0
  • 12
    Buckley, Alan Chester
    Retired born in December 1932
    Individual
    Officer
    2012-03-30 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Brooksbank, Stamp Godfrey
    Retired born in April 1922
    Individual
    Officer
    1993-04-25 ~ 1995-04-23
    OF - Director → CIF 0
    Brooksbank, Stamp Godfrey
    Retired Company Director born in April 1922
    Individual
    2002-05-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Walmsley, Rodney Nigel
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    O'donnell, Gerard Michael Aloysuis
    Company Director born in February 1930
    Individual
    Officer
    1995-04-23 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Mcgurk, Claire
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 17
    Cooper, Harry Christopher
    Retired born in November 1920
    Individual
    Officer
    1994-04-24 ~ 2002-04-28
    OF - Director → CIF 0
  • 18
    Pakenham-walsh, Patrick Douglas
    Engineer born in January 1941
    Individual
    Officer
    ~ 2001-01-07
    OF - Director → CIF 0
  • 19
    Margetts, Sir Robert John, Sir
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2019-01-13
    OF - Director → CIF 0
  • 20
    Peachey, Donald Henry
    Chartered Engineer born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 21
    Bernau, Karl
    Retired born in June 1929
    Individual
    Officer
    1996-04-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Pakenham Walsh, Elizabeth Ann
    Company Director born in November 1946
    Individual
    Officer
    2001-04-29 ~ 2004-05-16
    OF - Director → CIF 0
  • 23
    Pawson, Stephen Hargrave
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2012-04-29 ~ 2021-05-10
    OF - Director → CIF 0
  • 24
    Godfrey, Peter
    Retired born in March 1924
    Individual
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 25
    Detmaur, Edward Henry
    Retired born in February 1918
    Individual
    Officer
    ~ 1992-04-26
    OF - Director → CIF 0
    Detmaur, Edward Henry
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 26
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2024-11-23
    PE - Secretary → CIF 0
  • 27
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-01 ~ 2016-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LYTHE HILL PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
53 GBP2024-12-31
53 GBP2023-12-31
Equity
53 GBP2024-12-31
53 GBP2023-12-31

  • LYTHE HILL PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02131514
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.