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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
    Gray, Dianne
    Mother born in October 1963
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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
  • 5
    Holmes, Moira
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 6
    Ellis, Penelope Anne
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 LYMINGTON ROAD LIMITED

Period: 2002-09-27 ~ now
Company number: 04547631
Registered name
13 LYMINGTON ROAD LIMITED - now 02748923
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Current Assets
2,488 GBP2024-09-30
3,629 GBP2023-09-30
Creditors
Current
-296 GBP2024-09-30
-360 GBP2023-09-30
Net Current Assets/Liabilities
2,192 GBP2024-09-30
3,269 GBP2023-09-30
Total Assets Less Current Liabilities
12,192 GBP2024-09-30
13,269 GBP2023-09-30
Creditors
Non-current
-12,042 GBP2024-09-30
-13,119 GBP2023-09-30
Net Assets/Liabilities
150 GBP2024-09-30
150 GBP2023-09-30
Equity
150 GBP2024-09-30
150 GBP2023-09-30

  • 13 LYMINGTON ROAD LIMITED
    Info
    Registered number 04547631
    13 Lymington Road, London NW6 1HX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.