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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 32
  • 1
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Chalfen Nominees Limited
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 10
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 12
    Reader, Craig Vivian
    Company Director born in January 1956
    Individual (110 offsprings)
    Officer
    1996-12-16 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2014-12-18
    OF - Director → CIF 0
    2017-07-13 ~ 2025-05-20
    OF - Director → CIF 0
  • 14
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1996-12-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2004-04-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 17
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-11-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 19
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 20
    Mrs Lynette Theresa Smith
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2017-12-16 ~ now
    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
  • 21
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2009-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 23
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 24
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    2015-04-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 25
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1996-12-16 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 26
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 27
    Mr Philip Smith
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 28
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 29
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-11-29 ~ 2014-12-18
    OF - Director → CIF 0
    2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 30
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 31
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 32
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYNCO CONSTRUCTION LIMITED

Period: 1997-07-03 ~ now
Company number: 03292737
Registered names
LYNCO CONSTRUCTION LIMITED - now
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
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 3 months). 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
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1
  • LYNCO CONSTRUCTION LTD
    S
    Registered number 3292737
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2025-07-13
    CIF 2 - LLP Member → ME

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