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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 30
  • 1
    Williams, John Caldicott
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Sally Veronica
    Solicitor born in February 1958
    Individual (31 offsprings)
    Officer
    2003-08-18 ~ 2005-04-26
    OF - Director → CIF 0
    Dixon, Sally Veronica
    Individual (31 offsprings)
    Officer
    2005-04-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Huntington, Brad Scott
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Willacy, Richard Johannes Ormerod
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    2005-04-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Johnson, Peter Stuart
    Company Director born in October 1953
    Individual (24 offsprings)
    Officer
    2002-09-12 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Reed, Sophie Catherine Jane
    Individual (33 offsprings)
    Officer
    2015-05-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Silvester, Mark
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Jeske, Riga
    Individual (28 offsprings)
    Officer
    2014-07-10 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 9
    Gerstrom, Peter Anton
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    2010-07-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Riddle, David Ellison
    Manager born in August 1945
    Individual (29 offsprings)
    Officer
    2002-09-12 ~ 2005-07-27
    OF - Director → CIF 0
  • 11
    Elliott, Timothy Stephen
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Malcolm John
    Certified Accountant born in February 1959
    Individual (42 offsprings)
    Officer
    2002-09-12 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Banks, Harry James
    Managing Director born in November 1940
    Individual (45 offsprings)
    Officer
    2001-12-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Hooton, Saranne
    Non-Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ 2023-01-17
    OF - Director → CIF 0
  • 15
    Kahveci, Suheda
    Individual (25 offsprings)
    Officer
    2013-02-28 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 16
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2001-12-07 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 17
    Richards, Doreen Pauline Elizabeth
    Born in May 1948
    Individual (26 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Ryland, Steven Michael
    Insurance Professional born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 19
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2001-11-29 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 20
    Brown, Neil
    Finance Director born in January 1959
    Individual (89 offsprings)
    Officer
    2001-12-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 21
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 22
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 23
    Allen, Caroline Elizabeth
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 24
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-02-15 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 25
    Bingham, Kirsty Jane
    Individual (13 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 26
    Milnes-james, Richard Llewelyn
    Finance Director born in December 1969
    Individual (44 offsprings)
    Officer
    2009-08-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 27
    Holl, Alistair Myrie
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2018-09-19
    OF - Director → CIF 0
  • 28
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2002-09-12 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 29
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2001-11-29 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 30
    ENOVERT MANAGEMENT LIMITED
    - now 03291394
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19 03291394
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYME AND WOOD DEVELOPMENTS LIMITED

Period: 2001-12-12 ~ now
Company number: 04331431
Registered names
LYME AND WOOD DEVELOPMENTS LIMITED - now
CROSSCO (655) LIMITED - 2001-12-12 05812375... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • LYME AND WOOD DEVELOPMENTS LIMITED
    Info
    CROSSCO (655) LIMITED - 2001-12-12
    Registered number 04331431
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.