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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
    Marks, Charles Adam
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
    Marks, Charles Adam
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2007-12-31
    OF - Secretary → CIF 0
    Charles Adam Marks
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Penelope Anne
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Shah, Ameenesh Surendra
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Ameenesh Surendra Shah
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vaisman, Dina
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Vaisman, Dina
    Director born in May 1998
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2021-06-15
    OF - Director → CIF 0
    Miss Dina Vaisman
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bjorn, Manjit Singh
    Marketing Assistant born in August 1949
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2021-05-27
    OF - Director → CIF 0
    Singh Bjorn, Manjit
    Designer Textiles
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2021-05-27
    OF - Secretary → CIF 0
    Manjit Bjorn
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gray, Dianne
    Mother born in October 1963
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Holmes, Moira
    Individual (11 offsprings)
    Officer
    2002-09-27 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 LYMINGTON ROAD LIMITED

Period: 2002-09-27 ~ now
Company number: 04547631 02748923
Registered name
13 LYMINGTON ROAD LIMITED - now 02748923
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Current Assets
3,232 GBP2025-09-30
2,488 GBP2024-09-30
Creditors
Current
-238 GBP2025-09-30
-296 GBP2024-09-30
Net Current Assets/Liabilities
2,994 GBP2025-09-30
2,192 GBP2024-09-30
Total Assets Less Current Liabilities
12,994 GBP2025-09-30
12,192 GBP2024-09-30
Creditors
Non-current
-12,844 GBP2025-09-30
-12,042 GBP2024-09-30
Net Assets/Liabilities
150 GBP2025-09-30
150 GBP2024-09-30
Equity
150 GBP2025-09-30
150 GBP2024-09-30

  • 13 LYMINGTON ROAD LIMITED
    Info
    Registered number 04547631
    13 Lymington Road, London NW6 1HX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.