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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
Active 2
  • 1
    Woodward, Daniel James
    Born in October 1996
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Mr Daniel James Woodward
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2026-02-03 ~ 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
  • 2
    Brearley, Daniel John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel John Brearley
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Corsi, Claudio
    Software Engineer born in November 1979
    Individual
    Officer
    2016-03-06 ~ 2020-11-27
    OF - Director → CIF 0
    Corsi, Claudio
    Individual
    Officer
    2016-03-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Barnes, Stuart
    Marketing born in October 1980
    Individual
    Officer
    2010-07-17 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Shah, Jesal
    Management born in April 1981
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2014-09-22
    OF - Director → CIF 0
    Shah, Jesal
    Individual (2 offsprings)
    Officer
    2010-11-20 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 4
    St John-clarke, Adam
    Manager born in July 1965
    Individual
    Officer
    1999-02-09 ~ 2002-09-04
    OF - Director → CIF 0
  • 5
    Shah, Elesandria
    Management born in August 1979
    Individual
    Officer
    2009-01-30 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Shaw, Isabella Lucretia
    Social Worker born in January 1967
    Individual
    Officer
    1999-02-09 ~ 2010-06-03
    OF - Director → CIF 0
    Shaw, Isabella Lucretia
    Social Worker
    Individual
    Officer
    1999-02-09 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 7
    Denisova, Alena, Dr
    Home Owner born in December 1990
    Individual
    Officer
    2020-11-27 ~ 2025-10-06
    OF - Director → CIF 0
    Denisova, Alena, Dr
    Individual
    Officer
    2020-11-27 ~ 2025-10-06
    OF - Secretary → CIF 0
    Dr Alena Denisova
    Born in December 1990
    Individual
    Person with significant control
    2022-05-16 ~ 2025-10-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Boyd, Laura
    Public Relations born in February 1982
    Individual
    Officer
    2010-08-01 ~ 2015-08-28
    OF - Director → CIF 0
    Boyd, Laura
    Individual
    Officer
    2014-09-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 9
    Karout, Mohamad Ahmad
    Property Owner born in June 1981
    Individual
    Officer
    2014-09-23 ~ 2022-05-03
    OF - Director → CIF 0
    Karout, Mohamad Ahmad
    Individual
    Officer
    2015-08-28 ~ 2022-05-03
    OF - Secretary → CIF 0
    Mr Mohamad Ahmad Karout
    Born in June 1981
    Individual
    Person with significant control
    2017-02-10 ~ 2022-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Armitage, Catherine Marie, Doctor
    Doctor born in June 1970
    Individual
    Officer
    2002-09-04 ~ 2009-03-05
    OF - Director → CIF 0
  • 11
    UK COMPANY SECRETARIES LTD - now
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents, 213 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

  • 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03710410
    192 Lyndhurst Road, London N22 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.