logo
explain how to read the page

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 15
  • 1
    Grant, Clifford
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-03-03
    OF - Director → CIF 0
    Grant, Clifford
    Director
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 2
    Lynch, Andrew John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2021-05-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Williams, Mark Andrew
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2021-05-04
    OF - Director → CIF 0
    Williams, Mark Andrew
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr Mark Andrew Williams
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Travers, Michael James
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Irby, Julian Matthew
    Company Director born in November 1966
    Individual (157 offsprings)
    Officer
    2021-05-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Williams, Luciana Santino
    Housewife
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mrs Luciana Santino-williams
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    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
  • 11
    STIRLING ACKROYD GROUP LIMITED
    - now 02653200
    TRSL LIMITED - 2021-10-20 02653200
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-09-19 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-09-19 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 14
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS LYNCH LIMITED

Period: 2001-11-26 ~ now
Company number: 03436853
Registered names
WILLIAMS LYNCH LIMITED - now
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
    WILLIAMS, LYNCH & GRANT LIMITED - 2001-11-26
    THIS OR THAT LIMITED - 2001-11-26
    Registered number 03436853
    3rd Floor 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 6 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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