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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 7
  • 1
    Lynn, Stephen Robert
    Individual (11 offsprings)
    Officer
    1998-04-27 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 2
    Rainford, Shaun Edward
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Rainford
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rix, Peter John, Esq
    Motor Dealer born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
    Rix, Peter John, Esq
    Individual (1 offspring)
    Officer
    ~ 1998-04-27
    OF - Secretary → CIF 0
  • 4
    Lord, Sally Victoria
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2010-02-01
    OF - Director → CIF 0
    Lord, Sally Victoria
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-07-19
    OF - Secretary → CIF 0
  • 5
    Coplowe, David Ralph Mcknight
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1998-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Booty, Julian Kingsford, Esq
    Motor Director born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Shephard, Richard Stephen
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-11-30
    OF - Director → CIF 0
    Shephard, Richard Stephen
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LENHAM MOTOR COMPANY LIMITED

Period: 1988-05-20 ~ now
Company number: 02136972
Registered names
LENHAM MOTOR COMPANY LIMITED - now
SHIFTACTUAL LIMITED - 1988-05-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • LENHAM MOTOR COMPANY LIMITED
    Info
    SHIFTACTUAL LIMITED - 1988-05-20
    Registered number 02136972
    25 Clinton Place, Seaford, East Sussex BN25 1NP
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.