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 3
  • 1
    Mr Michael James Horne
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Horne, Gregory Richard
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2008-10-04 ~ now
    OF - director → CIF 0
    Mr Gregory Richard Horne
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr James Glenesk Gout
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Ms Fiona Louise Gout
    Born in June 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-24
    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
  • 2
    Mr Robert John Gout
    Born in March 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-24
    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
    Horne, Richard William
    Financial Advisor born in January 1949
    Individual
    Officer
    1998-09-17 ~ 2004-10-06
    OF - director → CIF 0
  • 4
    Horne, Mabyn
    Staff Nurse born in May 1949
    Individual
    Officer
    2004-11-11 ~ 2009-09-18
    OF - director → CIF 0
  • 5
    Gout, Johnathan James Robert, Major
    Individual
    Officer
    2004-11-11 ~ 2005-07-24
    OF - secretary → CIF 0
  • 6
    Horne, Mabyn Daphne
    Individual
    Officer
    1998-09-17 ~ 2003-11-06
    OF - secretary → CIF 0
  • 7
    Cole, William Richard
    Individual
    Officer
    2005-12-12 ~ 2008-10-04
    OF - secretary → CIF 0
  • 8
    International House, 12a Homewell, Havant, Hampshire
    Corporate (1 offspring)
    Officer
    2003-11-06 ~ 2004-11-11
    PE - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

LITHEYS DEVELOPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
200 GBP2023-02-28
200 GBP2022-02-28
Net Assets/Liabilities
200 GBP2023-02-28
200 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
200 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
200 GBP2023-02-28
200 GBP2022-02-28

  • LITHEYS DEVELOPMENT LIMITED
    Info
    Registered number 03634172
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.