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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Kingdon, Diana Suzanne
    Chief Executive born in June 1944
    Individual (6 offsprings)
    Officer
    2010-04-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Rae, Daphne
    Retired born in August 1933
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Mcgurk, Claire
    Property Management born in April 1970
    Individual (80 offsprings)
    Officer
    2008-01-01 ~ 2010-01-19
    OF - Director → CIF 0
    Mcgurk, Claire
    Property Management
    Individual (80 offsprings)
    Officer
    2008-01-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 4
    Gibson Smith, Winifred
    Retired born in June 1920
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 5
    Peachey, Jennifer Mary
    Director-Churt Nursery School Ltd born in February 1947
    Individual (2 offsprings)
    Officer
    2011-04-17 ~ 2012-04-29
    OF - Director → CIF 0
  • 6
    Foster, Fay Rosemary
    Retired born in August 1937
    Individual (4 offsprings)
    Officer
    2011-04-17 ~ 2025-07-13
    OF - Director → CIF 0
  • 7
    Jones, Marian Ruth
    Retired born in July 1956
    Individual (3 offsprings)
    Officer
    2017-04-09 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    Kennedy, Anthony Francis
    Chartered Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2024-06-09
    OF - Director → CIF 0
  • 9
    Harrison, John Herbert
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Dickinson, Roger
    Director born in July 1935
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2016-05-30
    OF - Director → CIF 0
  • 11
    Goodwin, Peter
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2020-07-29
    OF - Director → CIF 0
  • 12
    Margetts, Robert John, Sir
    Director born in November 1946
    Individual (22 offsprings)
    Officer
    2014-09-25 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 14
    Greenyer, Eric Gordon
    Retied Ins Broker born in March 1936
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2011-04-17
    OF - Director → CIF 0
  • 15
    Green, Roger Norman
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2015-12-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Rees, Ian
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Brooksbank, Stamp Godfrey
    Company Director born in April 1922
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-05-16
    OF - Director → CIF 0
    Brooksbank, Stamp Godfrey
    Co Dir Retd born in April 1922
    Individual (3 offsprings)
    2008-06-03 ~ 2011-04-17
    OF - Director → CIF 0
  • 18
    Tukham, Godfred Wilhelm
    Retired born in July 1923
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    Firmston, Jonathan Edmund
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Barnes, Charles Antony
    Retired Chartered Accountant born in July 1925
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 21
    Fountain, Desmond Hale
    Sculptor born in December 1946
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2016-06-13
    OF - Director → CIF 0
  • 22
    Blockey, John William
    Retired born in April 1937
    Individual (2 offsprings)
    Officer
    2017-04-09 ~ 2023-07-02
    OF - Director → CIF 0
  • 23
    Thorpe, Geoffrey Nigel
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Harry Christopher
    Retired born in November 1920
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Pawson, Stephen Hargrave
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 26
    Walmsley, Rodney Nigel
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 27
    Ravenscroft, John Howard
    Retired born in April 1937
    Individual (5 offsprings)
    Officer
    2017-04-09 ~ 2017-04-09
    OF - Director → CIF 0
    Ravenscroft, John Howard
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2025-07-13
    OF - Director → CIF 0
  • 28
    Brooking, Terry Robin
    Computer Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 29
    Crowther, Brian
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Lockwood, Michael David
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2025-02-17 ~ 2025-07-13
    OF - Director → CIF 0
  • 31
    Goodwin, Elizabeth Ann
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2014-02-20
    OF - Director → CIF 0
  • 32
    Buckley, Alan Chester
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 33
    Bishop, Anthony John
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 34
    Muir, James
    Retired born in January 1923
    Individual (2 offsprings)
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 35
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-24 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 36
    JFM BLOCK & ESTATE MANAGEMENT LLP
    OC397894
    Middlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2018-10-15 ~ 2024-11-23
    OF - Secretary → CIF 0
  • 37
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-24 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 38
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 39
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2024-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYTHE HILL PARK LIMITED

Company number: 04572545
Registered name
LYTHE HILL PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Current Assets
74,119 GBP2024-12-31
56,864 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,066 GBP2024-12-31
-56,811 GBP2023-12-31
Net Current Assets/Liabilities
53 GBP2024-12-31
53 GBP2023-12-31
Net Assets/Liabilities
5,353 GBP2024-12-31
5,353 GBP2023-12-31
Equity
5,353 GBP2024-12-31
5,353 GBP2023-12-31
  • LYTHE HILL PARK LIMITED
    Info
    Registered number 04572545
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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