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 2
  • 1
    Lyness, Susan Denese
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Denese Lyness
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bakewell, Matthew Simon
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 2
    Lyness, Roy
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Roy Lyness
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2017-02-02 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    Probert, Kevin Mark
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2010-01-10
    OF - Director → CIF 0
  • 5
    Millar, Paul
    Managing Director born in March 1968
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2010-01-10
    OF - Director → CIF 0
parent relation
Company in focus

LYNESS WEALTH MANAGEMENT LIMITED

Previous name
MILLENNIUM MORTGAGES LIMITED - 2006-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
6,461 GBP2023-05-31
6,461 GBP2022-05-31
Net Current Assets/Liabilities
-6,461 GBP2023-05-31
-6,461 GBP2022-05-31
Total Assets Less Current Liabilities
-6,461 GBP2023-05-31
-6,461 GBP2022-05-31
Creditors
Amounts falling due after one year
-381,460 GBP2023-05-31
-381,460 GBP2022-05-31
Net Assets/Liabilities
387,921 GBP2023-05-31
387,921 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-388,021 GBP2023-05-31
-388,021 GBP2022-05-31
Equity
387,921 GBP2023-05-31
387,921 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02016-06-01 ~ 2022-05-31

  • LYNESS WEALTH MANAGEMENT LIMITED
    Info
    MILLENNIUM MORTGAGES LIMITED - 2006-01-27
    Registered number 03494487
    78 Birmingham Street, Oldbury, Warley, West Midlands B69 4EB
    Private Limited Company incorporated on 1998-01-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.