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
    Mr Stephen Mark Grime Qc
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 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
  • 2
    Mr Roderick Leslie Hamilton Steen
    Born in April 1949
    Individual (1 offspring)
    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
  • 3
    Newton, Richard, The Right Honourable The Lord
    Estate Management born in January 1950
    Individual (1 offspring)
    Officer
    2010-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Whittles, Christopher John
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Whittles
    Born in July 1947
    Individual (3 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
Ceased 5
  • 1
    Miller, Eric
    Chartered Surveyor
    Individual
    Officer
    2002-08-02 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 2
    Palmer, Henry William, The Hon
    Management Consultant born in July 1941
    Individual
    Officer
    2002-08-02 ~ 2010-04-17
    OF - Director → CIF 0
  • 3
    Wainwright, Richard John
    Retired Surveyor born in June 1934
    Individual
    Officer
    2002-08-02 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGH OF LYME LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,549,534 GBP2024-04-05
1,550,033 GBP2023-04-05
Current Assets
130,441 GBP2024-04-05
75,479 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-1,636,165 GBP2024-04-05
-1,601,619 GBP2023-04-05
Equity
45,171 GBP2024-04-05
25,254 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05

  • LEGH OF LYME LTD
    Info
    Registered number 04502418
    Huntroyde Estate Office, Padiham, Burnley, Lancashire BB12 7QX
    Private Limited Company incorporated on 2002-08-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.