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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 10
  • 1
    Stephen, Mary Philomena
    Individual (74 offsprings)
    Officer
    2005-03-21 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 2
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 4
    Handelsman, Harry
    Born in September 1949
    Individual (123 offsprings)
    Officer
    2002-12-10 ~ 2005-05-09
    OF - Director → CIF 0
  • 5
    Shamir, Nir
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Vrankovic, Maria
    Individual (67 offsprings)
    Officer
    2002-12-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 7
    Pearlman, David
    Born in April 1938
    Individual (184 offsprings)
    Officer
    2005-03-21 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 9
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LYNTON ROAD SUITES LIMITED

Period: 2005-09-13 ~ now
Company number: 04613214
Registered names
THE LYNTON ROAD SUITES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
50,000 GBP2024-12-29
50,000 GBP2023-12-29
Debtors
55,733 GBP2024-12-29
51,640 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-54,682 GBP2024-12-29
-55,482 GBP2023-12-29
Net Current Assets/Liabilities
1,051 GBP2024-12-29
-3,842 GBP2023-12-29
Total Assets Less Current Liabilities
51,051 GBP2024-12-29
46,158 GBP2023-12-29
Net Assets/Liabilities
38,551 GBP2024-12-29
33,658 GBP2023-12-29
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-29
Other miscellaneous reserve
37,500 GBP2024-12-29
37,500 GBP2023-12-29
Retained earnings (accumulated losses)
1,049 GBP2024-12-29
-3,844 GBP2023-12-29
Equity
38,551 GBP2024-12-29
33,658 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Investment Property - Fair Value Model
50,000 GBP2023-12-29
Amounts Owed By Related Parties
55,733 GBP2024-12-29
Current
51,640 GBP2023-12-29
Trade Creditors/Trade Payables
Current
1,088 GBP2024-12-29
723 GBP2023-12-29
Amounts owed to group undertakings
Current
0 GBP2024-12-29
2,269 GBP2023-12-29
Corporation Tax Payable
Current
1,104 GBP2024-12-29
0 GBP2023-12-29
Other Creditors
Current
52,490 GBP2024-12-29
52,490 GBP2023-12-29
Creditors
Current
54,682 GBP2024-12-29
55,482 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-29
2 shares2023-12-29

  • THE LYNTON ROAD SUITES LIMITED
    Info
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Registered number 04613214
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.