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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 1
  • Jay, Deborah Jacinta
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jacinta Jay
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bishop-kovacevich, Stephen
    Born in October 1940
    Individual
    Officer
    ~ 2026-01-24
    OF - Director → CIF 0
  • 2
    Ridler, Peter
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Peter Ridler
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2017-02-25 ~ 2020-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kaltwasser, Raymond Augustus
    Retired born in October 1926
    Individual
    Officer
    1995-10-06 ~ 1997-07-30
    OF - Director → CIF 0
    Kaltwasser, Raymond Augustus
    Retired
    Individual
    Officer
    1995-10-06 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 4
    Ross, Edward Sherman
    Consultant born in February 1944
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2008-03-19
    OF - Director → CIF 0
    Ross, Edward Sherman
    Consultant
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 5
    Renvoize, Jean
    Writer born in January 1930
    Individual
    Officer
    ~ 2006-11-04
    OF - Director → CIF 0
  • 6
    Lee, Lorraine Rachelle
    Advertising Director born in August 1965
    Individual (9 offsprings)
    Officer
    2006-11-04 ~ 2009-03-20
    OF - Director → CIF 0
    Lee, Lorraine Rachelle
    Advertising Director
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 7
    Balyuzi, Robert
    Surveyor born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Balyuzi, Robert Bejan
    Surveyor born in January 1944
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2023-07-24
    OF - Director → CIF 0
    Balyuzi, Robert
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

3 LYNDHURST ROAD (1990) LIMITED

Linked company numbers found in government register: 02474374, 15793409
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
75 GBP2025-02-25
75 GBP2024-02-25
Creditors
Amounts falling due within one year
0 GBP2025-02-25
0 GBP2024-02-25
Net Current Assets/Liabilities
75 GBP2025-02-25
75 GBP2024-02-25
Total Assets Less Current Liabilities
75 GBP2025-02-25
75 GBP2024-02-25
Creditors
Amounts falling due after one year
0 GBP2025-02-25
0 GBP2024-02-25
Net Assets/Liabilities
75 GBP2025-02-25
75 GBP2024-02-25
Equity
75 GBP2025-02-25
75 GBP2024-02-25
Average Number of Employees
02024-02-26 ~ 2025-02-25
02023-02-26 ~ 2024-02-25

  • 3 LYNDHURST ROAD (1990) LIMITED
    Info
    Registered number 02474374
    3 Lyndhurst Road, Garden Flat, Hampstead, London NW3 5PX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.