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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 4
  • 1
    Pagett, Margaret Anne
    Individual (1 offspring)
    Officer
    2002-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual (722 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Pagett, Martin Edward
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Pagett
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNBROOK INSURANCE SERVICES LIMITED

Period: 2002-09-10 ~ now
Company number: 04530643
Registered name
LYNBROOK INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
361 GBP2025-01-31
120,807 GBP2023-10-31
Current Assets
566,632 GBP2025-01-31
120,826 GBP2023-10-31
Creditors
Current
-70,527 GBP2025-01-31
-5,682 GBP2023-10-31
Net Current Assets/Liabilities
496,105 GBP2025-01-31
119,971 GBP2023-10-31
Total Assets Less Current Liabilities
496,466 GBP2025-01-31
240,778 GBP2023-10-31
Net Assets/Liabilities
496,466 GBP2025-01-31
240,778 GBP2023-10-31
Equity
496,466 GBP2025-01-31
240,778 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2025-01-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • LYNBROOK INSURANCE SERVICES LIMITED
    Info
    Registered number 04530643
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LYNBROOK INSURANCE SERVICES LIMITED
    S
    Registered number 04530643
    3, Swan Alley, Ormskirk, Lancashire, England, England, L39 2EQ
    CIF 1
  • LYNBROOK INSURANCE SERVICES LIMITED
    S
    Registered number 04530643
    3, Swan Alley, Ormskirk, Lancashire, England, England, L39 2EQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYNBROOK TRADING LIMITED
    11820727
    338 Euston Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2022-11-23 ~ 2022-12-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.