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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 8
  • 1
    Browne, Margaret
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Nicholas Stephen William
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen William Ellis
    Born in November 1990
    Individual (5 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Labat, Gratianne Audrey
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Nott, Philippa Jane
    Physiotherapist born in August 1973
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2025-06-06
    OF - Director → CIF 0
    Nott, Philippa Jane
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 5
    Green, Francesca Claire
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, Andrew Richard
    Local Government Officer born in June 1970
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2016-10-27
    OF - Director → CIF 0
    Rogers, Andrew Richard
    Local Government Officer
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 7
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 8
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

105 107 109 LYME FARM ROAD LIMITED

Period: 2001-10-26 ~ now
Company number: 04311652
Registered name
105 107 109 LYME FARM ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 105 107 109 LYME FARM ROAD LIMITED
    Info
    Registered number 04311652
    109 Lyme Farm Road, London SE12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.