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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 32
  • 1
    Mcgurk, Claire
    Individual (81 offsprings)
    Officer
    2008-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Harrison, John Herbert
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Jones, Marian Ruth
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-04-09 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Walmsley, Rodney Nigel
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Ravenscroft, John Howard
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2025-07-13
    OF - Director → CIF 0
  • 7
    Foster, Fay Rosemary
    Retired born in August 1937
    Individual (4 offsprings)
    Officer
    2011-04-17 ~ 2025-07-13
    OF - Director → CIF 0
  • 8
    Rae, Daphne
    Born in August 1933
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Brooksbank, Stamp Godfrey
    Born in April 1922
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-05-16
    OF - Director → CIF 0
    2008-06-03 ~ 2011-04-17
    OF - Director → CIF 0
  • 10
    Cooper, Harry Christopher
    Born in November 1920
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Barnes, Charles Antony
    Born in July 1925
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 12
    Dickinson, Roger
    Born in July 1935
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2016-05-30
    OF - Director → CIF 0
  • 13
    Crowther, Brian
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Muir, James
    Born in January 1923
    Individual (2 offsprings)
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Green, Roger Norman
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2015-12-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Gibson Smith, Winifred
    Born in June 1920
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 17
    Tukham, Godfred Wilhelm
    Born in July 1923
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Rees, Ian
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Greenyer, Eric Gordon
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2011-04-17
    OF - Director → CIF 0
  • 20
    Bishop, Anthony John
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Thorpe, Geoffrey Nigel
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Blockey, John William
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2017-04-09 ~ 2023-07-02
    OF - Director → CIF 0
  • 23
    Brooking, Terry Robin
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 24
    Kingdon, Diana Suzanne
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2010-04-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 25
    Buckley, Alan Chester
    Born in December 1932
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 26
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2014-09-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 27
    Fountain, Desmond Hale
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2016-06-13
    OF - Director → CIF 0
  • 28
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2002-10-30 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 29
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 71 offsprings)
    Officer
    2024-11-23 ~ now
    OF - Secretary → CIF 0
  • 30
    JFM BLOCK & ESTATE MANAGEMENT LLP
    OC397894
    C/o Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2018-10-15 ~ 2024-11-23
    OF - Secretary → CIF 0
  • 31
    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, 1332 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 32
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2002-10-30 ~ 2003-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYTHE HILL PARK PROPERTIES LIMITED

Period: 2002-10-30 ~ now
Company number: 04577639
Registered name
LYTHE HILL PARK PROPERTIES 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
105,700 GBP2024-12-31
105,700 GBP2023-12-31
Current Assets
162,061 GBP2024-12-31
142,188 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-158,809 GBP2023-12-31
Net Current Assets/Liabilities
44 GBP2024-12-31
44 GBP2023-12-31
Net Assets/Liabilities
105,744 GBP2024-12-31
105,744 GBP2023-12-31
Equity
105,744 GBP2024-12-31
105,744 GBP2023-12-31
  • LYTHE HILL PARK PROPERTIES LIMITED
    Info
    Registered number 04577639
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.