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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
    Koe, Adrian Michael
    Individual (2689 offsprings)
    Officer
    2004-05-28 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Spencer, Darren Lee
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Rubin, Jane Gail
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Beal, James Timothy
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2004-05-28 ~ 2012-10-01
    OF - Director → CIF 0
    2013-02-20 ~ 2014-08-01
    OF - Director → CIF 0
    2015-02-01 ~ 2015-06-16
    OF - Director → CIF 0
    2015-09-17 ~ 2023-03-02
    OF - Director → CIF 0
    Beal, James Timothy
    Individual (10 offsprings)
    Officer
    2004-05-28 ~ 2017-08-18
    OF - Secretary → CIF 0
    Mr James Timothy Beal
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marshall, Sean
    Individual (31 offsprings)
    Officer
    2019-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Levitt, Karen
    Born in January 1957
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Norris, Darren
    Individual (110 offsprings)
    Officer
    2017-08-18 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 8
    Beal, Philip Michael
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    MARSHALLETS LIMITED
    07734382
    372, Smithdown Road, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    LONDON PRESENCE LIMITED
    - now
    MADE SIMPLE GROUP LIMITED - 2007-04-04
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

LYNDHURST FLAT MANAGEMENT COMPANY LIMITED

Period: 2004-05-28 ~ now
Company number: 05140699
Registered name
LYNDHURST FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • LYNDHURST FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05140699
    39 Rodney Street, Liverpool L1 9EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-28 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.