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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
Active 2
  • 1
    Rees, Codey Alexander
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Codey Alexander Rees
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nickson, Jacqueline
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Nickson
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Boye, Dan Fredrik
    Team Leader born in April 1958
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2011-11-17
    OF - Director → CIF 0
    Boye, Dan Fredrik
    Team Leader
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 2
    Grant, Patricia Rosaleen
    Born in September 1954
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Burnett, James Keir
    Banker born in May 1981
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    Christie, Philippa Claire
    Secretary born in November 1968
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Bertotti, Stefano
    3d Visualiser born in January 1968
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Penrose, Layne Dudley
    Printing Publishing born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-10-14
    OF - Director → CIF 0
    Penrose, Layne Dudley
    Printing Publishing
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 7
    Crowley, Rachel Maria
    Marketing Director born in April 1979
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2024-10-10
    OF - Director → CIF 0
    Miss Rachel Maria Crowley
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Director → CIF 0
    2004-10-13 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 LYNN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Total Assets Less Current Liabilities
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Net Assets/Liabilities
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Equity
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 12 LYNN ROAD LIMITED
    Info
    Registered number 05258055
    icon of address12 Lynn Road, Garden Flat, London SW12 9LA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.