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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Kingdom, Simon John
Accountant born in September 1967Individual (48 offsprings)Officer2002-10-11 ~ 2009-10-01OF - Director → CIF 02009-10-02 ~ 2017-10-13OF - Director → CIF 0Kingdom, Simon John
Individual (48 offsprings)Officer2009-10-01 ~ 2009-10-02OF - Secretary → CIF 0 - 2
Harris, Mark
Director born in September 1967Individual (10 offsprings)Officer2017-10-13 ~ 2018-11-01OF - Director → CIF 0 - 3
Smith, Geoffrey Paul
Director born in April 1948Individual (13 offsprings)Officer2017-10-13 ~ 2017-10-13OF - Director → CIF 0Smith, Geoffrey Paul
Individual (13 offsprings)Officer2015-10-12 ~ 2017-10-13OF - Secretary → CIF 0 - 5
Kingdom, Jeremy Mark
Individual (1 offspring)Officer2005-09-06 ~ 2006-07-20OF - Secretary → CIF 0 - 6
Lidgett-peterson, Carol
Individual (1 offspring)Officer2009-10-01 ~ 2017-08-01OF - Secretary → CIF 0 - 7
Maidment, Jamie Stuart
Born in June 1980Individual (17 offsprings)Officer2009-10-02 ~ 2009-10-02OF - Director → CIF 0 - 8
Lidgett-peterson, Betty Carol Susan
Born in December 1954Individual (15 offsprings)Officer2018-11-01 ~ nowOF - Director → CIF 0Lidgett-peterson, Carol Susan
Consultant born in December 1954Individual (15 offsprings)Officer2009-10-01 ~ 2009-10-01OF - Director → CIF 0Lidgett Peterson, Carol Susan
Individual (15 offsprings)Officer2002-10-11 ~ 2005-06-01OF - Secretary → CIF 02006-07-20 ~ 2008-01-01OF - Secretary → CIF 0Peterson, Carol Betty Susan Lidgett
Individual (15 offsprings)Officer2008-03-21 ~ 2008-03-21OF - Secretary → CIF 0Lidgett-peterson, Carol Susan
Individual (15 offsprings)Officer2009-01-01 ~ 2009-10-01OF - Secretary → CIF 0 - 9
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2002-10-11 ~ 2002-10-11OF - Nominee Director → CIF 0 - 10HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2002-10-11 ~ 2002-10-11OF - Nominee Secretary → CIF 0
Company in focus
LYNDHURST SERVICES UK LIMITED
Period: 2002-10-11 ~ now
Company number: 04560842
Registered name
LYNDHURST SERVICES UK LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
921,748 GBP2024-07-31
851,211 GBP2023-07-31
Current Assets
172,140 GBP2024-07-31
275,388 GBP2023-07-31
Creditors
Amounts falling due within one year
-23,352 GBP2024-07-31
-5,741 GBP2023-07-31
Net Current Assets/Liabilities
148,788 GBP2024-07-31
269,647 GBP2023-07-31
Total Assets Less Current Liabilities
1,070,536 GBP2024-07-31
1,120,858 GBP2023-07-31
Creditors
Amounts falling due after one year
-707,694 GBP2024-07-31
-761,184 GBP2023-07-31
Net Assets/Liabilities
362,842 GBP2024-07-31
359,674 GBP2023-07-31
Equity
362,842 GBP2024-07-31
359,674 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 04560842
LYNDHURST SERVICES UK LIMITED
InfoClytha House, 10 Clytha Park Road, Newport NP20 4PBPRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 LYNDHURST SERVICES UK LIMITED
SRegistered number missingClytha House, 10 Clytha Park Road, Newport, Gwent, NP20 4PBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
BENNY'S CHICKEN (BIRMINGHAM) LTD
06100208Clytha House, 10 Clytha Park Road, Newport, Gwent, WalesDissolved Corporate (9 parents)Officer2007-02-13 ~ 2010-01-01CIF 15 - Secretary → ME - 2
BENNY'S CHICKEN (CARDIFF) LTD
06100175Clytha House, 10 Clytha Park, Road, Newport, GwentDissolved Corporate (4 parents)Officer2007-02-13 ~ 2008-02-14CIF 14 - Secretary → ME - 3
BENNYS CHICKEN LIMITED
059028611 On 1 Accountancy Services, Limited, Clytha House, 10 Clytha Park Road, Newport, GwentDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedCIF 5 - Secretary → ME - 4
CITY CHICKEN LIMITED
04874830Clytha House, 10 Clytha Park, Road, Newport, GwentDissolved Corporate (10 parents)Officer2007-04-01 ~ 2008-08-22CIF 13 - Secretary → ME - 5
DAVID WATKINS LIMITED
06447345Clytha House, 10 Clytha Park Road, Newport, GwentDissolved Corporate (5 parents)Officer2007-12-10 ~ 2014-12-31CIF 9 - Secretary → ME - 6
DRAGON VEHICLE LOGISTICS LTD
04944560Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-01
Commencement of winding up on 2007-04-25
Conclusion of winding up on 2011-03-17
Dissolved on 2011-07-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2004-10-28CIF 19 - Secretary → ME - 7
G M N CONSULTANTS LIMITED
04889874Clytha House, 10 Clytha Park Road, Newport, Gwent, WalesDissolved Corporate (4 parents)Officer2003-09-10 ~ 2009-10-01CIF 12 - Secretary → ME - 8
GRIN AND BEAR IT LIMITED
0660819310 Clytha Park Road, Newport, GwentDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedCIF 1 - Secretary → ME - 9
GROUNDCRAFT WALES LIMITED
05582156Clytha House 10 Clytha Park Road, Newport City, NewportDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedCIF 17 - Secretary → ME - 10
HAIRZONE 2000 LIMITED
04648962154 Cromwell Road, NewportDissolved Corporate (5 parents)Officer2006-02-01 ~ 2011-10-27CIF 8 - Secretary → ME2003-01-30 ~ 2005-07-20CIF 20 - Secretary → ME - 11
HIGHWAY FARM WOOD PRODUCTS LIMITED
05548250Highway Farm, Dingestow, Monmouth, GwentDissolved Corporate (5 parents)Officer2005-09-01 ~ 2007-05-23CIF 18 - Secretary → ME - 12
JPS TRADING LIMITED
0588536073 Pontcanna Street, CardiffDissolved Corporate (5 parents)Officer2006-07-27 ~ 2009-10-01CIF 16 - Secretary → ME - 13
KHALID LIMITED
05192164Clytha House, 10 Clytha Park Road, NewportDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedCIF 4 - Secretary → ME - 14
KOLINHAR COMPUTER CONSULTANCY LIMITED
0393039824 Upper Power Street, Newport, GwentDissolved Corporate (5 parents)Officer2002-12-09 ~ dissolvedCIF 23 - Secretary → ME - 15
KOST IT CARPETS LIMITED
06405501Unit 34 Dyffryn Business Park, Ystrad Mynach, CaerphillyDissolved Corporate (6 parents)Officer2007-11-02 ~ 2008-04-01CIF 2 - Secretary → ME - 16
MANOR BROOK DESIGNS LIMITED
06071174Clytha House, 10 Clytha Park, Road, Newport, GwentDissolved Corporate (4 parents)Officer2007-01-29 ~ 2015-04-08CIF 21 - Secretary → ME - 17
MJJ BUILDING & SURVEYING SERVICES LIMITED
064637931 Oaklands, Ponthir, NewportDissolved Corporate (2 parents)Officer2008-01-04 ~ dissolvedCIF 10 - Secretary → ME - 18
PORTA TUNISIA LIMITED
05476729Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27
Commencement of winding up on 2009-07-24
Conclusion of winding up on 2010-09-23
Dissolved on 2010-12-30Clytha House, 10 Clytha Park Road, NewportDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-07-09CIF 3 - Secretary → ME - 19
SOUTH WALES MOTOR COMPANY LIMITED
06361686Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesActive Corporate (4 parents)Officer2007-09-05 ~ 2010-11-03CIF 7 - Secretary → ME - 20
SOUTH WALES VANS LIMITED
06573176Clytha House, 10 Clytha Park Road, Newport, GwentDissolved Corporate (4 parents)Officer2008-05-23 ~ dissolvedCIF 6 - Secretary → ME - 21
VILLAGE FOOD LIMITED
06402595Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27 during the appointment or period of control
Commencement of winding up on 2009-07-24 during the appointment or period of control
Conclusion of winding up on 2010-09-24 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of controlClytha House, 10 Clytha Park Road, Newport, GwentDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedCIF 11 - Secretary → ME - 22
WALES & WEST COMPUTERS LIMITED
0498503424 Upper Power Street, NewportDissolved Corporate (4 parents)Officer2003-12-10 ~ 2021-11-02CIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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