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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 3
  • 1
    Underwood, Fiona May, Dr
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Claire Elizabeth
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Banks, Claire
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GENERAL INDUSTRIES PLC - 2016-08-30
    icon of addressTempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Leighton, David Brian
    Consultant born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2020-01-31
    OF - Director → CIF 0
    Leighton, David Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mr David Brian Leighton
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hope Terry, Geoffrey
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Shallow, Patrick Alphonsus
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Walker, April Rosemary
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Mairs, David Robert Graham
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Lamond, Alexander William
    Consultant born in February 1946
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-12-30
    OF - Director → CIF 0
  • 7
    Howard, Alan Peter
    Accountant born in April 1949
    Individual (74 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Mcardle, Gerard Vincent
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Leighton, Richard James William
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wilding, Timothy Andrew
    Consultant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Timothy Andrew Wilding
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-08 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-10-08 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINALYSIS UK LIMITED

Previous name
LYNTEX UK LIMITED - 1999-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
450 GBP2025-03-31
450 GBP2024-03-31
Net Assets/Liabilities
450 GBP2025-03-31
450 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
300 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
450 GBP2025-03-31
450 GBP2024-03-31

  • FINALYSIS UK LIMITED
    Info
    LYNTEX UK LIMITED - 1999-11-12
    Registered number 03855806
    icon of addressTempus Wharf, 29a Bermondsey Wall West, London SE16 4SA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.