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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 2
  • 1
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Philip Fairweather
    Born in November 1949
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Stanislaus Duval
    Born in July 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    icon of address2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Director → CIF 0
  • 2
    icon of address8 Queen Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2015-05-25
    PE - Secretary → CIF 0
  • 3
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Corporate
    Officer
    1994-03-21 ~ 2003-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LYNSTED HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
38,400 GBP2016-06-30
85,677 GBP2015-06-30
Debtors
Current
3,110 GBP2016-06-30
11,587 GBP2015-06-30
Cash at bank and in hand
8,451 GBP2016-06-30
16,380 GBP2015-06-30
Current Assets
11,561 GBP2016-06-30
27,967 GBP2015-06-30
Creditors
Current
-2,390 GBP2016-06-30
-8,768 GBP2015-06-30
Net Current Assets/Liabilities
9,171 GBP2016-06-30
19,199 GBP2015-06-30
Total Assets Less Current Liabilities
47,571 GBP2016-06-30
104,876 GBP2015-06-30
Equity
Called up share capital
20,000 GBP2016-06-30
20,000 GBP2015-06-30
Retained earnings (accumulated losses)
27,571 GBP2016-06-30
84,876 GBP2015-06-30
Equity
47,571 GBP2016-06-30
104,876 GBP2015-06-30
Property, Plant & Equipment - Gross Cost
Other
1,241 GBP2015-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,241 GBP2015-06-30
Trade Debtors/Trade Receivables
3,090 GBP2016-06-30
11,587 GBP2015-06-30
Other Debtors
Current
20 GBP2016-06-30
Debtors
3,110 GBP2016-06-30
11,587 GBP2015-06-30
Other Taxation & Social Security Payable
Current
6,118 GBP2015-06-30
Other Creditors
Current
2,390 GBP2016-06-30
2,650 GBP2015-06-30

  • LYNSTED HOLDINGS LIMITED
    Info
    Registered number 02910486
    icon of addressArnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London WC2N 5AP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2018-08-14 (24 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.