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 2
  • 1
    Millar, Yurie Sakurada
    Accounts Manager born in July 1965
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Monica Mary
    Company Director born in September 1934
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Ms Monica Mary Wilkinson
    Born in September 1934
    Individual (3 offsprings)
    Person with significant control
    2023-09-15 ~ 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 7
  • 1
    Fernandez, Monica
    Individual
    Officer
    2002-08-28 ~ 2002-09-10
    OF - secretary → CIF 0
  • 2
    Kenyon, Christopher
    Businessman born in June 1960
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2002-09-10
    OF - director → CIF 0
    Du Mello Kenyon, Christopher John
    Businessman born in June 1960
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2011-10-03
    OF - director → CIF 0
    Du Mello Kenyon, Christopher John
    Businessman born in June 1950
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2017-06-14
    OF - director → CIF 0
    Kenyon, Christopher John
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2024-08-10
    OF - director → CIF 0
    2024-09-09 ~ 2024-10-23
    OF - director → CIF 0
    2024-10-23 ~ 2024-10-27
    OF - director → CIF 0
    Mr Christopher John Kenyon
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Christopeher John Du Mello Kenyon
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Christopher John Kenyon
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 2023-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Liverton, Elizabeth
    Businesswoman born in April 1946
    Individual
    Officer
    2002-09-09 ~ 2006-01-17
    OF - director → CIF 0
  • 4
    Craggs, Peter Foxton
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2023-09-19
    OF - director → CIF 0
    2024-05-21 ~ 2024-10-24
    OF - director → CIF 0
  • 5
    Hawkins, Peter David
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-10-18
    OF - director → CIF 0
    Hawkins, Peter David
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2022-08-11
    OF - secretary → CIF 0
  • 6
    Anderson, Michael Andrew
    Business Man
    Individual
    Officer
    2002-09-24 ~ 2004-04-14
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-28 ~ 2002-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANGLO LYNX LIMITED

Previous names
VISTAWIZ LIMITED - 2018-10-18
RETAIL DIRECT LIMITED - 2018-10-16
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Debtors
2,020,850 GBP2023-08-31
2,019,608 GBP2022-08-31
Cash at bank and in hand
52,817 GBP2023-08-31
4,024 GBP2022-08-31
Current Assets
2,073,667 GBP2023-08-31
2,023,632 GBP2022-08-31
Net Current Assets/Liabilities
2,064,079 GBP2023-08-31
1,997,465 GBP2022-08-31
Total Assets Less Current Liabilities
2,064,079 GBP2023-08-31
1,997,465 GBP2022-08-31
Net Assets/Liabilities
-455,791 GBP2023-08-31
-286,313 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-456,791 GBP2023-08-31
-287,313 GBP2022-08-31
Trade Creditors/Trade Payables
Current
23,244 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
50,027 GBP2023-08-31
50,000 GBP2022-08-31

  • ANGLO LYNX LIMITED
    Info
    VISTAWIZ LIMITED - 2018-10-18
    RETAIL DIRECT LIMITED - 2018-10-16
    Registered number 04519779
    Kemp House, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2002-08-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.