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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 5
  • 1
    Mr Philip Smith
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-16 ~ now
    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
    Mrs Lynette Theresa Smith
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-16 ~ now
    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
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Skeldon, Roger
    Accountant born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-12-18
    OF - Director → CIF 0
    icon of calendar 2017-07-13 ~ 2025-05-20
    OF - Director → CIF 0
  • 11
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2014-12-18
    OF - Director → CIF 0
    icon of calendar 2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Mole, Edward William
    Accountant born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 18
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 19
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 20
    Reader, Craig Vivian
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-10-07
    OF - Director → CIF 0
  • 21
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 22
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 23
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 24
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 25
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 27
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 28
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

LYNCO CONSTRUCTION LIMITED

Previous name
CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LYNCO CONSTRUCTION LIMITED
    Info
    CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
    Registered number 03292737
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LYNCO CONSTRUCTION LTD
    S
    Registered number 03292737
    icon of address6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1
  • LYNCO CONSTRUCTION LTD
    S
    Registered number 3292737
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ 2025-07-13
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.