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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
Active 6
  • 1
    Rees, Ian
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Geoffrey Nigel
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Anthony John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Brian
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Archbold, Michael
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    icon of calendar 2024-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Walmsley, Rodney Nigel
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Brooksbank, Stamp Godfrey
    Company Director born in April 1922
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-16
    OF - Director → CIF 0
    Brooksbank, Stamp Godfrey
    Co Dir Retd born in April 1922
    Individual
    icon of calendar 2008-06-03 ~ 2011-04-17
    OF - Director → CIF 0
  • 3
    Margetts, Robert John, Sir
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Gibson Smith, Winifred
    Retired born in June 1920
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 5
    Greenyer, Eric Gordon
    Retired Ins Broker born in March 1936
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2011-04-17
    OF - Director → CIF 0
  • 6
    Mcgurk, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 7
    Brooking, Terry Robin
    Computer Consultant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 8
    Kingdon, Diana Suzanne
    Chief Execuive born in June 1944
    Individual
    Officer
    icon of calendar 2010-04-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Blockey, John William
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2017-04-09 ~ 2023-07-02
    OF - Director → CIF 0
  • 10
    Harrison, John Herbert
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Rae, Daphne
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Jones, Marian Ruth
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-09 ~ 2018-08-22
    OF - Director → CIF 0
  • 13
    Foster, Fay Rosemary
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2011-04-17 ~ 2025-07-13
    OF - Director → CIF 0
  • 14
    Dickinson, Roger
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-05-30
    OF - Director → CIF 0
  • 15
    Buckley, Alan Chester
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-19
    OF - Director → CIF 0
  • 16
    Barnes, Charles Antony
    Retired Chartered Accountant born in July 1925
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 17
    Green, Roger Norman
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Ravenscroft, John Howard
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2025-07-13
    OF - Director → CIF 0
  • 19
    Muir, James
    Retired born in January 1923
    Individual
    Officer
    icon of calendar 2004-05-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Tukham, Godfred Wilhelm
    Retired born in July 1923
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Cooper, Harry Christopher
    Retired born in November 1920
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Fountain, Desmond Hale
    Sculptor born in December 1946
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2016-06-13
    OF - Director → CIF 0
  • 23
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-01 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 24
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2002-10-30 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2002-10-30 ~ 2003-01-03
    PE - Nominee Director → CIF 0
  • 26
    icon of addressC/o Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2024-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LYTHE HILL PARK PROPERTIES LIMITED

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
    icon of addressC/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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.