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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 8
  • 1
    Boyko, Natalia
    Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2021-09-09
    OF - Director → CIF 0
    Ms Natalia Boyko
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pakhomova-gorshkova, Julia
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Belyaev, Stanislav
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-12 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    SMB ADMINISTRATIONS LIMITED
    03383768
    32, Addison Grove, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-12 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-03-19 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    Bank Boston Blg, Via Espana & E.mendez Str, 16th Floor, Panama, Republic Of Panama
    Corporate (1 offspring)
    Officer
    2004-03-19 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LYMINGTON PARTICIPATIONS LIMITED

Period: 2003-05-12 ~ now
Company number: 04759862
Registered name
LYMINGTON PARTICIPATIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • LYMINGTON PARTICIPATIONS LIMITED
    Info
    Registered number 04759862
    32 Addison Grove, London W4 1ER
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 March 2026 and licensed under the Open Government Licence v3.0.