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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 4
  • 1
    Tomlinson, Matthew Anthony
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
    Tomlinson, Matthew Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Linda Joan
    Property Manager born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Edward Peter
    Compaany Director born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Kaye Place, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,127,807 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sargent, Charles Ian
    Builder born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Round, Brian
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Padley, John
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Hebblethwaite, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1993-01-11
    OF - Secretary → CIF 0
  • 5
    Tomlinson, John Anthony
    Chartered Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 2021-05-10
    OF - Director → CIF 0
    Tomlinson, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 6
    TULIP PROPERTIES LIMITED
    icon of address6, Endcliffe Edge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,127,807 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-11 ~ 1992-09-11
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-11 ~ 1992-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYDGATE PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
624,008 GBP2024-03-31
677,187 GBP2023-03-31
Current Assets
1,885 GBP2024-03-31
3,994 GBP2023-03-31
Creditors
Current
-287,816 GBP2024-03-31
-283,757 GBP2023-03-31
Net Current Assets/Liabilities
-285,931 GBP2024-03-31
-279,763 GBP2023-03-31
Total Assets Less Current Liabilities
338,077 GBP2024-03-31
397,424 GBP2023-03-31
Equity
338,077 GBP2024-03-31
397,424 GBP2023-03-31

  • LYDGATE PROPERTIES LIMITED
    Info
    Registered number 02746740
    icon of address12 Kaye Place, Sheffield S10 1DY
    Private Limited Company incorporated on 1992-09-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.