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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
    Edwards, Emma Jane
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Rapid Nominees Limited
    Individual (113 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 3
    Edwards, Robin John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Robin John Edwards
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murray Edwards, Lucinda Cecilia Laura
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Edwards, Robin
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 6
    Edwards, Clare Rowena
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 7
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNHEATH LIMITED

Company number: 02761085
Registered name
LYNHEATH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
70221 - Financial Management
Brief company account
Current Assets
8,574 GBP2024-11-30
15,421 GBP2023-11-30
Creditors
Amounts falling due within one year
-3,900 GBP2024-11-30
-5,181 GBP2023-11-30
Net Current Assets/Liabilities
4,674 GBP2024-11-30
10,240 GBP2023-11-30
Total Assets Less Current Liabilities
4,674 GBP2024-11-30
10,240 GBP2023-11-30
Net Assets/Liabilities
4,674 GBP2024-11-30
10,240 GBP2023-11-30
Equity
4,674 GBP2024-11-30
10,240 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30

Related profiles found in government register
  • LYNHEATH LIMITED
    Info
    Registered number 02761085
    The Old Coach House Webbs Lane, Beenham, Reading RG7 5LH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • LYNHEATH LIMITED
    S
    Registered number 2761085
    The Old Coach House, Webbs Lane, Beenham, United Kingdom, RG7 5LH
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXAQUISFLAMMAS LIMITED
    09294359
    3 Kingsbury Street, Calne, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ 2015-05-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.