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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 9
  • 1
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 2
    Kamenou, Charles
    Born in September 1950
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 4
    Kamenou, Gabriel John
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Gary Laurence
    Born in September 1958
    Individual (50 offsprings)
    Person with significant control
    2020-07-07 ~ now
    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
    Mrs Linda Laurence
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-05-17 ~ 2020-07-07
    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
  • 7
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2000-08-24 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 8
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2000-08-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    EXECUTIVE DEVELOPMENTS LIMITED
    EXECUTIVE DEVELOPMENTS LIMITED 02028504 08836882... (more)
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-05-17 ~ now
    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
parent relation
Company in focus

FARRINGDON ROAD LIMITED

Period: 2000-09-01 ~ now
Company number: 04028976
Registered names
FARRINGDON ROAD LIMITED - now
LYNTONCRAY LIMITED - 2000-09-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • FARRINGDON ROAD LIMITED
    Info
    LYNTONCRAY LIMITED - 2000-09-01
    Registered number 04028976
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.