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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 9
  • 1
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
  • 2
    Corrie, Martin Francis
    Born in January 1954
    Individual (45 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Corrie, Martin Francis
    Individual (45 offsprings)
    Officer
    1992-08-06 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 3
    Newman, Geoffrey Alistair
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 5
    Eyre, Jeremy Ian
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Eyre, Jeremy Ian
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Hicks, Brian
    Chartered Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    1992-08-06 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Cook, Adam Frank
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1992-08-04 ~ 1992-08-06
    OF - Director → CIF 0
    1992-08-04 ~ 1992-08-06
    OF - Secretary → CIF 0
  • 9
    I-FINANCIAL SERVICES GROUP LIMITED - now 03247336 03985962
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Lyndhurst House, High Street, Harpenden, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYNDHURST FINANCIAL MANAGEMENT LIMITED

Period: 1992-08-14 ~ now
Company number: 02731940
Registered names
LYNDHURST FINANCIAL MANAGEMENT LIMITED - now
CRAVENACRE LIMITED - 1992-08-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LYNDHURST FINANCIAL MANAGEMENT LIMITED
    Info
    CRAVENACRE LIMITED - 1992-08-14
    Registered number 02731940
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.