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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
    Mr Stephen Mark Grime Qc
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Miller, Eric
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 3
    Whittles, Christopher John
    Individual (12 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Whittles
    Born in July 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wainwright, Richard John
    Retired Surveyor born in June 1934
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Mr Roderick Leslie Hamilton Steen
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Palmer, Henry William, The Hon
    Management Consultant born in July 1941
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ 2010-04-17
    OF - Director → CIF 0
  • 7
    Newton, Richard, The Right Honourable The Lord
    Born in January 1950
    Individual (1 offspring)
    Officer
    2010-04-17 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGH OF LYME LTD

Period: 2002-08-02 ~ now
Company number: 04502418
Registered name
LEGH OF LYME LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,549,110 GBP2025-04-05
1,549,534 GBP2024-04-05
Current Assets
93,309 GBP2025-04-05
130,441 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-1,606,243 GBP2025-04-05
Net Current Assets/Liabilities
-1,511,573 GBP2025-04-05
-1,504,363 GBP2024-04-05
Total Assets Less Current Liabilities
37,537 GBP2025-04-05
45,171 GBP2024-04-05
Net Assets/Liabilities
37,537 GBP2025-04-05
45,171 GBP2024-04-05
Equity
37,537 GBP2025-04-05
45,171 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • LEGH OF LYME LTD
    Info
    Registered number 04502418
    Huntroyde Estate Office, Padiham, Burnley, Lancashire BB12 7QX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.