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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 4
  • 1
    Mitchell, James Patrick
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Troia, Zachary James
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Brech, Dougal Kai Tomas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Dougal Kai Tomas Brech
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 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
  • 4
    Ponce, Natalya Makeda
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Newmark, Brett Hayes
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-06-18
    OF - Director → CIF 0
  • 2
    Edwards, Dennis John
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Ponce, Phyllis
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2024-03-10
    OF - Director → CIF 0
    Ponce, Phyllis
    Retired
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 4
    Fullerton, Nicholas
    Currency Broker born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Dougal Kai Tomas Brech
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Newmark, Rex Clayton
    Company Director born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Burrows, Jane Elizabeth
    Born in January 1948
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Newmark, Robert Kenneth
    Company Director born in November 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2001-03-21
    OF - Director → CIF 0
    Newmark, Robert Kenneth
    Leisure Sector born in November 1952
    Individual (33 offsprings)
    icon of calendar 2006-04-19 ~ 2015-04-20
    OF - Director → CIF 0
    Mr Robert Kenneth Newmark
    Born in November 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-11
    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
  • 9
    Lee, Lorraine Rachelle
    Director Advertising Agency born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-07-20
    OF - Director → CIF 0
    Lee, Lorraine Rachelle
    Advertising Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 10
    Murray, Isabel Maria
    Merchandising born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 11
    Templer, David Michael
    Publisher born in November 1952
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 12
    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
    1999-12-17 ~ 2002-02-06
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressPo Box 237, Peregrine House, Peel Road Douglas, Isle Of Man
    Corporate
    Officer
    2001-06-11 ~ 2011-10-28
    PE - Director → CIF 0
parent relation
Company in focus

3 LYNDHURST TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 3 LYNDHURST TERRACE LIMITED
    Info
    Registered number 03896420
    icon of addressC/o Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.