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 10
  • 1
    Young, Nigel John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Offord-gray, Christine Marilyn
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, Alexander Edward
    Economist born in July 1978
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcgarvey, David
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Pickering, Elizabeth Anne
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Newlove, Paul
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Gale, Julia Rose
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Statham, Robert
    Architect born in March 1986
    Individual (2 offsprings)
    Officer
    2016-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Barnsley, Lee
    Head Of Design born in November 1974
    Individual (4 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Sherwood, Howard Neil
    Self Employed born in December 1956
    Individual (1 offspring)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Lumm, Kathryn Ann
    Retired born in December 1933
    Individual
    Officer
    2006-04-27 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Pocock, Douglas William
    Pilot born in December 1948
    Individual
    Officer
    2006-01-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Oldham, David Howard
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Goddard, John
    Company Director born in August 1947
    Individual
    Officer
    2004-03-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Baugh, John Frederick
    Born in May 1949
    Individual
    Officer
    2008-10-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Coleclough, Susan Jennifer
    Retired born in May 1946
    Individual
    Officer
    2008-06-26 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    Spencer, Ralph John
    Retired born in September 1939
    Individual
    Officer
    2007-11-02 ~ 2016-10-08
    OF - Director → CIF 0
  • 8
    Shaddock, Edward Roy, Brigadier
    Retired born in October 1928
    Individual
    Officer
    2006-01-11 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Cranham, Peter John
    Teacher born in May 1950
    Individual
    Officer
    2006-01-11 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Brown, Barry
    Picture Framer born in March 1948
    Individual
    Officer
    2004-03-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Westenborg, Sara Louise
    Residential Landlady born in October 1968
    Individual
    Officer
    1999-10-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Gerrish, Paul Frank
    Retired born in April 1954
    Individual
    Officer
    2010-11-23 ~ 2020-11-28
    OF - Director → CIF 0
  • 13
    Metcalf, Christopher Leonard
    Surveyor born in August 1964
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 14
    Jackson, Anthony Edward
    Retired born in November 1929
    Individual
    Officer
    2006-01-11 ~ 2010-03-15
    OF - Director → CIF 0
  • 15
    Wyn-jones, Carys
    Retired born in September 1937
    Individual
    Officer
    1999-10-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    Shaw, Rodney Guy
    Art Curator born in October 1960
    Individual
    Officer
    1999-10-25 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Rawes, Sally
    Born in May 1984
    Individual
    Officer
    2016-07-07 ~ 2018-11-02
    OF - Director → CIF 0
  • 18
    Knight, Claire Marion
    Airline Cabin Crew born in April 1966
    Individual
    Officer
    2006-02-02 ~ 2006-05-29
    OF - Director → CIF 0
  • 19
    Broome, David Stamford
    Self Employed born in July 1936
    Individual
    Officer
    1999-10-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Sutton, Jamie Piers
    Solicitor born in April 1953
    Individual
    Officer
    1997-12-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 21
    Smart, Anais
    Arts Management born in April 1973
    Individual (4 offsprings)
    Officer
    2006-01-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 22
    Counter, Mervyn John
    Raf Officer born in August 1957
    Individual
    Officer
    2006-01-11 ~ 2008-10-24
    OF - Director → CIF 0
  • 23
    Lovel, Philip Timothy John
    Wildlife Cameraman born in September 1964
    Individual
    Officer
    1999-10-25 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Cullen, John
    Divisional Sales Manager born in December 1944
    Individual
    Officer
    2000-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 25
    Cole, Graham Laurence
    Individual
    Officer
    2001-10-05 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 26
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-10 ~ 2001-10-05
    PE - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-28 ~ 1997-12-10
    PE - Nominee Director → CIF 0
    1997-10-28 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 28
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-10-28 ~ 1997-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

Previous name
SYTAN LIMITED - 1997-12-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
90 GBP2023-12-31
210 GBP2022-12-31
Cash at bank and in hand
1,935 GBP2023-12-31
3,713 GBP2022-12-31
Current Assets
2,025 GBP2023-12-31
3,923 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-738 GBP2023-12-31
-654 GBP2022-12-31
Net Assets/Liabilities
1,287 GBP2023-12-31
3,269 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
90 GBP2023-12-31
210 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90 GBP2023-12-31
210 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
  • LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED
    Info
    SYTAN LIMITED - 1997-12-19
    Registered number 03456843
    30 St Giles, Oxford, Oxfordshire OX1 3LE
    Private Limited Company incorporated on 1997-10-28 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.