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
Active 3
  • 1
    Lewis, Keeling Edgar, Dr
    Retired Technologist born in September 1937
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Dr Keeling Edgar Lewis
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khanijay, Gibby
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2022-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Stephen
    Commercial Manager born in April 1962
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Corfe, Richard Stephen
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Corfe, Glenys
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 3
    Corfe, Brian Joseph
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Mitchell, Madeleine Mary
    Civil Servant born in September 1952
    Individual
    Officer
    2007-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Cairns, Moira Catherine
    Teacher born in October 1950
    Individual
    Officer
    2007-06-18 ~ 2017-03-07
    OF - Director → CIF 0
    Cairns, Moira Catherine
    Teacher
    Individual
    Officer
    2007-06-18 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 6
    Roberts, Stephen Brian Mansel
    Retired born in June 1942
    Individual
    Officer
    2007-06-18 ~ 2022-08-22
    OF - Director → CIF 0
    Roberts, Stephen Brian
    Individual
    Officer
    2017-03-07 ~ 2022-08-22
    OF - Secretary → CIF 0
    Mr Stephen Brian Mansel Roberts
    Born in June 1942
    Individual
    Person with significant control
    2017-03-01 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYDIATE FARM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2023-04-01
0 GBP2022-03-31
Equity
0 GBP2023-04-01
0 GBP2022-03-31

  • LYDIATE FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05070639
    6 Lydiate Farm, Heswall, Wirral CH60 8QN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-03-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.