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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 33
  • 1
    Yull, Leonard Louis
    Born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Tewkesbury, Grant Edward
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2009-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (291 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Scanlon, Frank
    Born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1996-12-16 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 9
    Robert Paul Gibbons
    Individual (756 offsprings)
    Insolvency
    2025-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1996-12-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Clements, Gordon Forbes
    Born in February 1965
    Individual (209 offsprings)
    Officer
    2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2011-11-29 ~ 2014-12-18
    OF - Director → CIF 0
    2015-02-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Skeldon, Roger
    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
  • 18
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    2015-04-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 19
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 20
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    1996-12-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 21
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 22
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 23
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2014-01-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2004-04-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 27
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-11-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 28
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    1996-12-16 ~ 1997-10-07
    OF - Director → CIF 0
  • 29
    Mr Philip Smith
    Born in November 1956
    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
  • 30
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee 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, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 33
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LYNCO CONSTRUCTION LIMITED

Period: 1997-07-03 ~ 2026-06-10
Company number: 03292737
Registered names
LYNCO CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-22
Dissolved on 2026-06-10
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 and dissolved on 2026-06-10 (29 years 5 months). The status of the company number is Dissolved.
    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
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    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 14 July 2026 and licensed under the Open Government Licence v3.0.