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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
    Matharu, Sunnie Singh
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Phyllis
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Mcgrath, Martin
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Katsounaki, Effie
    Born in February 1931
    Individual (1 offspring)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Grange, Pierson Jay
    Proposed Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Dickson, Bryan
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2014-11-30
    OF - Director → CIF 0
    Dickson, Bryan
    Retired
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Austin, George Patrick
    Businessman born in February 1950
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 9
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3046 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    G N K INVESTMENTS LIMITED 09909424
    Oxhey Woods House, Oxhey Drive, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -367,272 GBP2024-12-31
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

15 LYNTON TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-04-30
6 GBP2024-04-30
Net Assets/Liabilities
6 GBP2025-04-30
6 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
6 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
6 GBP2025-04-30
6 GBP2024-04-30

  • 15 LYNTON TERRACE LIMITED
    Info
    Registered number 04741895
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.