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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
    Tiphine, Rita
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Tiphine, Rita
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tsimpidaros, Nikolaos, Mr.
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Witkin, Aaron
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 1999-11-04
    OF - Director → CIF 0
    Witkin, Aaron
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 2
    Pell, Virginia Lucy
    Marketing born in November 1966
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Campbell, John
    Dir-Executive Search born in October 1955
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Fong, David
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Wheatley, Marianne Frances
    Receptionist born in August 1962
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2016-10-04
    OF - Director → CIF 0
    Wheatley, Marianne Frances
    Solicitor
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Witkin, Colleen Nola
    Psychotherapist born in March 1933
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    icon of addressBaird House, 15-17 St Cross Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2006-01-25
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 9
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    1999-11-04 ~ 2005-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

1 LYNDHURST GARDENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • 1 LYNDHURST GARDENS LIMITED
    Info
    Registered number 03786553
    icon of addressFlat 6 1 Lyndhurst Gardens, London NW3 5NS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.