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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 6
  • 1
    Samantha Hawkins
    Individual (364 offsprings)
    Insolvency
    2013-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Roy Alan
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Geoffrey Charles
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Payne, Geoffrey Charles
    Company Director
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 4
    Payne, Elizabeth Jane
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ 2007-06-14
    OF - Director → CIF 0
    Payne, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYDIAN LIMITED

Period: 2003-03-02 ~ 2014-01-29
Company number: 04682803
Registered name
LYDIAN LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LYDIAN LIMITED
    Info
    Registered number 04682803
    Brook Cottage Silver Street, Wrington, Bristol BS40 5QL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 and dissolved on 2014-01-29 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LYDIAN LIMITED
    S
    Registered number 4682803
    The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESLEY MEWS (CHEDDAR) MANAGEMENT COMPANY LIMITED
    02991848
    8 8,oaklands, Cheddar, Somerset, England
    Active Corporate (17 parents)
    Officer
    2012-04-13 ~ 2012-09-07
    CIF 1 - Director → ME

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