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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 38
  • 1
    Shaw, Rodney Guy
    Art Curator born in October 1960
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Sutton, Jamie Piers
    Solicitor born in April 1953
    Individual (11 offsprings)
    Officer
    1997-12-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Cole, Graham Laurence
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 4
    Pickering, Elizabeth Anne
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Westenborg, Sara Louise
    Residential Landlady born in October 1968
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Oldham, David Howard
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2007-08-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 7
    Sherwood, Howard Neil
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Broome, David Stamford
    Self Employed born in July 1936
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Baugh, John Frederick
    Born in May 1949
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    Smart, Anais
    Arts Management born in April 1973
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Counter, Mervyn John
    Raf Officer born in August 1957
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    Coleclough, Susan Jennifer
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2015-07-13
    OF - Director → CIF 0
  • 13
    Brown, Barry
    Picture Framer born in March 1948
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Barnsley, Lee
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Gerrish, Paul Frank
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2020-11-28
    OF - Director → CIF 0
  • 16
    Pocock, Douglas William
    Pilot born in December 1948
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Goddard, John
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 18
    Rawes, Sally
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2018-11-02
    OF - Director → CIF 0
  • 19
    Statham, Robert
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ now
    OF - Director → CIF 0
  • 20
    Lumm, Kathryn Ann
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Jackson, Anthony Edward
    Retired born in November 1929
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Offord-gray, Christine Marilyn
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Young, Nigel John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Brazier, Alexander Edward
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Lovel, Philip Timothy John
    Wildlife Cameraman born in September 1964
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-03-24
    OF - Director → CIF 0
  • 26
    Shaddock, Edward Roy, Brigadier
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2012-08-29
    OF - Director → CIF 0
  • 27
    Mcgarvey, David
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 28
    Gale, Julia Rose
    Born in March 1940
    Individual (1 offspring)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Spencer, Ralph John
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2016-10-08
    OF - Director → CIF 0
  • 30
    Wyn-jones, Carys
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 31
    Metcalf, Christopher Leonard
    Surveyor born in August 1964
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 32
    Cullen, John
    Divisional Sales Manager born in December 1944
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2002-07-30
    OF - Director → CIF 0
  • 33
    Newlove, Paul
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 34
    Cranham, Peter John
    Teacher born in May 1950
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-11-23
    OF - Director → CIF 0
  • 35
    Knight, Claire Marion
    Airline Cabin Crew born in April 1966
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-05-29
    OF - Director → CIF 0
  • 36
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 158 offsprings)
    Officer
    1997-12-10 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 37
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-10-28 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 38
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-10-28 ~ 1997-12-10
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

Period: 1997-12-19 ~ now
Company number: 03456843
Registered names
LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED - now
SYTAN LIMITED - 1997-12-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
90 GBP2024-12-31
90 GBP2023-12-31
Cash at bank and in hand
4,206 GBP2024-12-31
1,935 GBP2023-12-31
Current Assets
4,296 GBP2024-12-31
2,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-738 GBP2023-12-31
Net Assets/Liabilities
3,518 GBP2024-12-31
1,287 GBP2023-12-31
Trade Debtors/Trade Receivables
90 GBP2024-12-31
90 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
90 GBP2024-12-31
Current, Amounts falling due within one year
90 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

  • 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 (28 years 4 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 0
  • Not found in our database.

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