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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Travers, Michael James
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Williams, Luciana Santino
    Housewife
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mrs Luciana Santino-williams
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    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
  • 4
    Irby, Julian Matthew
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Grant, Clifford
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-03-03
    OF - Director → CIF 0
    Grant, Clifford
    Director
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 6
    Lynch, Andrew John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Williams, Mark Andrew
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2021-05-04
    OF - Director → CIF 0
    Williams, Mark Andrew
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr Mark Andrew Williams
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-09-19 ~ 1997-11-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-09-19 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAMS LYNCH LIMITED

Previous names
WILLIAMS & LYNCH LTD - 2001-11-26
THIS OR THAT LIMITED - 1997-11-20
WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WILLIAMS LYNCH LIMITED
    Info
    WILLIAMS & LYNCH LTD - 2001-11-26
    THIS OR THAT LIMITED - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 2001-11-26
    Registered number 03436853
    icon of address3rd Floor 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.