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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 11
  • 1
    Pell, Virginia Lucy
    Marketing born in November 1966
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Tsimpidaros, Nikolaos, Mr.
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John
    Dir-Executive Search born in October 1955
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Tiphine, Rita
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Tiphine, Rita
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Witkin, Aaron
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 1999-11-04
    OF - Director → CIF 0
    Witkin, Aaron
    Company Director
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 6
    Fong, David
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 1999-10-28
    OF - Director → CIF 0
  • 7
    Wheatley, Marianne Frances
    Receptionist born in August 1962
    Individual (7 offsprings)
    Officer
    2004-11-26 ~ 2016-10-04
    OF - Director → CIF 0
    Wheatley, Marianne Frances
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Witkin, Colleen Nola
    Psychotherapist born in March 1933
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 10
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (27 parents, 353 offsprings)
    Officer
    1999-11-04 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 11
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    Baird House, 15-17 St Cross Street, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    2005-05-23 ~ 2006-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

1 LYNDHURST GARDENS LIMITED

Period: 1999-06-10 ~ now
Company number: 03786553
Registered name
1 LYNDHURST GARDENS LIMITED - now
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
    Flat 6 1 Lyndhurst Gardens, London NW3 5NS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 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 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.