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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 28
  • 1
    Mchugh, Michael Stephen
    Born in December 1947
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2016-11-05
    OF - Director → CIF 0
  • 2
    Jackson, Andrew John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Brian
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2012-06-02 ~ 2016-11-05
    OF - Director → CIF 0
  • 4
    Godwin, Angela Diane
    Born in February 1946
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Richardson, Alan
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2014-03-08
    OF - Director → CIF 0
    2017-10-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    HervÉ, John Anthony, Reverend
    Born in May 1949
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2017-10-28
    OF - Director → CIF 0
  • 8
    Smith, Alison Claire
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2020-01-16
    OF - Director → CIF 0
  • 9
    Mr Darren Stocks
    Born in June 1970
    Individual (109 offsprings)
    Person with significant control
    2020-04-03 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 10
    Bichard, George Michael
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2010-09-23 ~ 2017-10-28
    OF - Director → CIF 0
    Bichard, George Michael
    Individual (35 offsprings)
    Officer
    2011-02-21 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 11
    Newman, John Herbert
    Born in January 1947
    Individual (1 offspring)
    Officer
    2012-06-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Mchugh, Michael
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-10-28 ~ 2022-10-29
    OF - Director → CIF 0
  • 13
    Henry, Dennis
    Born in August 1933
    Individual (7 offsprings)
    Officer
    2004-06-02 ~ 2012-06-02
    OF - Director → CIF 0
  • 14
    Cornelius, Stephen Keith
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2011-04-30
    OF - Director → CIF 0
    Cornelius, Stephen Keith
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 15
    Barnett, Thomas George
    Born in February 1942
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-10-28
    OF - Director → CIF 0
  • 16
    Bowen, Rosemary Ann
    Born in November 1949
    Individual (1 offspring)
    Officer
    2017-10-28 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    Sherman, Anthony Collingwood
    Born in September 1940
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Smith, Celia Mary
    Born in October 1953
    Individual (1 offspring)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
    2022-10-29 ~ 2024-11-08
    OF - Director → CIF 0
  • 19
    Baker, Andrew
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Shone, Edward George
    Born in May 1947
    Individual (1 offspring)
    Officer
    2022-10-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Todd, Norman Arthur
    Born in April 1931
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Roberts, Karen Marie
    Born in July 1956
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    2022-10-12 ~ 2024-01-09
    OF - Director → CIF 0
  • 23
    Pynor, Helen Margaret
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-09-02
    OF - Director → CIF 0
    Pynor, Helen Margaret
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 24
    Brockett Bentley, Angelina
    Born in February 1925
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 25
    Perrin, Robert James
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2022-10-29 ~ 2023-11-27
    OF - Director → CIF 0
  • 26
    Comely, Keith Ian
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    2022-10-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    CROWN PROPERTY MANAGEMENT LIMITED
    04544205
    135, Reddenhill Road, Torquay, England
    Active Corporate (6 parents, 313 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Secretary → CIF 0
  • 28
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYTTON HOUSE & WALDON COURT LTD.

Period: 2004-02-20 ~ now
Company number: 05050861
Registered name
LYTTON HOUSE & WALDON COURT LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
42,185 GBP2025-02-28
42,185 GBP2024-02-29
Debtors
1,047 GBP2025-02-28
817 GBP2024-02-29
Cash at bank and in hand
1,010 GBP2025-02-28
1,585 GBP2024-02-29
Current Assets
2,057 GBP2025-02-28
2,402 GBP2024-02-29
Net Current Assets/Liabilities
-2,975 GBP2025-02-28
-2,210 GBP2024-02-29
Total Assets Less Current Liabilities
39,210 GBP2025-02-28
39,975 GBP2024-02-29
Net Assets/Liabilities
13,430 GBP2025-02-28
13,675 GBP2024-02-29
Equity
Called up share capital
45 GBP2025-02-28
45 GBP2024-02-29
Retained earnings (accumulated losses)
13,385 GBP2025-02-28
13,630 GBP2024-02-29
Equity
13,430 GBP2025-02-28
13,675 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
42,185 GBP2025-02-28
42,185 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
42,185 GBP2025-02-28
42,185 GBP2024-02-29
Trade Debtors/Trade Receivables
1,047 GBP2025-02-28
817 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2025-02-28
390 GBP2024-02-29
Other Creditors
Amounts falling due within one year
4,612 GBP2025-02-28
4,222 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
19,530 GBP2025-02-28
20,050 GBP2024-02-29
Other Creditors
Amounts falling due after one year
6,250 GBP2025-02-28
6,250 GBP2024-02-29

  • LYTTON HOUSE & WALDON COURT LTD.
    Info
    Registered number 05050861
    135 Reddenhill Road, Torquay TQ1 3NT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.