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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
    Gao, Weijia Peter
    Interpreter born in September 1958
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gannon, Peter
    Individual (12 offsprings)
    Officer
    2008-07-22 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Glendenning, Gary David
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2008-07-31
    OF - Director → CIF 0
    Glendenning, Gary David
    Director
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Bellis, Stephen Desmond
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Ashley Robert
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    Ross, Ewan Gairn Barclay
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Varley, Michael
    Individual (20 offsprings)
    Officer
    2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-10-14 ~ 2004-12-01
    OF - Nominee Director → CIF 0
    2004-10-14 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 9
    SOUTHBOURNE LIMITED
    - now 05259297
    BROOMCO (3595) LIMITED - 2005-04-11 05259297 05294797... (more)
    Devonshire Green House, Fitzwilliam Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-10-14 ~ 2004-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYNX GROUP INTERNATIONAL LIMITED

Period: 2004-11-04 ~ 2017-03-14
Company number: 05259265
Registered names
LYNX GROUP INTERNATIONAL LIMITED - Dissolved
BROOMCO (3577) LIMITED - 2004-11-04 05294797... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,752 GBP2015-12-31
2,752 GBP2014-12-31
Cash at bank and in hand
601 GBP2015-12-31
1,212 GBP2014-12-31
Current Assets
3,353 GBP2015-12-31
3,964 GBP2014-12-31
Current liabilities
-43,464 GBP2015-12-31
-43,464 GBP2014-12-31
Total Assets Less Current Liabilities
-40,111 GBP2015-12-31
-39,500 GBP2014-12-31
Non-current liabilities
-374,091 GBP2015-12-31
-374,091 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-414,302 GBP2015-12-31
-413,691 GBP2014-12-31
Shareholder's fund
-414,202 GBP2015-12-31
-413,591 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
52 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
52 GBP2015-12-31
52 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
24 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
24 GBP2015-12-31
24 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
24 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
24 GBP2015-12-31
24 GBP2014-12-31

  • LYNX GROUP INTERNATIONAL LIMITED
    Info
    BROOMCO (3577) LIMITED - 2004-11-04
    Registered number 05259265
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield S1 4JL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2017-03-14 (12 years 5 months). The status of the company number is Dissolved.
    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.