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
Active 7
  • 1
    Foster, Fay Rosemary
    Retired born in August 1937
    Individual (3 offsprings)
    Officer
    2011-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ravenscroft, John Howard
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Anthony John
    Retired born in January 1953
    Individual (4 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Michael David
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Ian
    Chartered Engineer In Consultancy born in May 1956
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Crowther, Brian
    Retired born in November 1948
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2024-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Pawson, Stephen Hargrave
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Brooking, Terry Robin
    Computer Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Blockey, John William
    Retired born in April 1937
    Individual
    Officer
    2017-04-09 ~ 2023-07-02
    OF - Director → CIF 0
  • 4
    Green, Roger Norman
    Retired born in January 1939
    Individual
    Officer
    2015-12-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Barnes, Charles Antony
    Retired Chartered Accountant born in July 1925
    Individual
    Officer
    2003-01-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Kingdon, Diana Suzanne
    Chief Executive born in June 1944
    Individual
    Officer
    2010-04-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Jones, Marian Ruth
    Retired born in July 1956
    Individual
    Officer
    2017-04-09 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    Ravenscroft, John Howard
    Retired born in April 1937
    Individual (5 offsprings)
    Officer
    2017-04-09 ~ 2017-04-09
    OF - Director → CIF 0
  • 9
    Harrison, John Herbert
    Individual
    Officer
    2002-12-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Greenyer, Eric Gordon
    Retied Ins Broker born in March 1936
    Individual
    Officer
    2007-07-11 ~ 2011-04-17
    OF - Director → CIF 0
  • 11
    Kennedy, Anthony Francis
    Chartered Accountant born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-06-09
    OF - Director → CIF 0
  • 12
    Tukham, Godfred Wilhelm
    Retired born in July 1923
    Individual
    Officer
    2004-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 13
    Walmsley, Rodney Nigel
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Peachey, Jennifer Mary
    Director-Churt Nursery School Ltd born in February 1947
    Individual (1 offspring)
    Officer
    2011-04-17 ~ 2012-04-29
    OF - Director → CIF 0
  • 15
    Muir, James
    Retired born in January 1923
    Individual
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Buckley, Alan Chester
    Retired born in December 1932
    Individual
    Officer
    2011-09-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Mcgurk, Claire
    Property Management born in April 1970
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-01-19
    OF - Director → CIF 0
    Mcgurk, Claire
    Property Management
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 18
    Goodwin, Peter
    Director born in March 1947
    Individual
    Officer
    2014-02-20 ~ 2020-07-29
    OF - Director → CIF 0
  • 19
    Fountain, Desmond Hale
    Sculptor born in December 1946
    Individual
    Officer
    2013-07-17 ~ 2016-06-13
    OF - Director → CIF 0
  • 20
    Dickinson, Roger
    Director born in July 1935
    Individual
    Officer
    2014-09-25 ~ 2016-05-30
    OF - Director → CIF 0
  • 21
    Gibson Smith, Winifred
    Retired born in June 1920
    Individual
    Officer
    2003-08-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 22
    Goodwin, Elizabeth Ann
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2014-02-20
    OF - Director → CIF 0
  • 23
    Margetts, Robert John, Sir
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2020-01-17
    OF - Director → CIF 0
  • 24
    Brooksbank, Stamp Godfrey
    Company Director born in April 1922
    Individual
    Officer
    2003-01-01 ~ 2004-05-16
    OF - Director → CIF 0
    Brooksbank, Stamp Godfrey
    Co Dir Retd born in April 1922
    Individual
    2008-06-03 ~ 2011-04-17
    OF - Director → CIF 0
  • 25
    Cooper, Harry Christopher
    Retired born in November 1920
    Individual
    Officer
    2004-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Rae, Daphne
    Retired born in August 1933
    Individual
    Officer
    2004-12-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 27
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-24 ~ 2003-01-03
    PE - Nominee Director → CIF 0
  • 28
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-01 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 29
    Middlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 88 offsprings)
    Officer
    2018-10-15 ~ 2024-11-23
    PE - Secretary → CIF 0
  • 30
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-24 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYTHE HILL PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Current Assets
56,864 GBP2023-12-31
32,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,811 GBP2023-12-31
-32,810 GBP2022-12-31
Net Current Assets/Liabilities
53 GBP2023-12-31
53 GBP2022-12-31
Net Assets/Liabilities
5,353 GBP2023-12-31
5,353 GBP2022-12-31
Equity
5,353 GBP2023-12-31
5,353 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (22 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.