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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 4
  • 1
    Pitkin, Peter
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-12-28 ~ now
    OF - Director → CIF 0
    Mr Peter Pitkin
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PLAN I.T SECRETARIES LIMITED
    PLAN-I.T. SECRETARIES LIMITED 03268423
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (7 parents, 303 offsprings)
    Officer
    2004-12-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-11-17 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-17 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNXPOINT LIMITED

Company number: 05289285
Registered name
LYNXPOINT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Cash at bank and in hand
4,567 GBP2020-12-31
4,567 GBP2019-12-31
Creditors
Current
3,054 GBP2020-12-31
2,484 GBP2019-12-31
Net Current Assets/Liabilities
1,513 GBP2020-12-31
2,083 GBP2019-12-31
Total Assets Less Current Liabilities
1,513 GBP2020-12-31
2,083 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,512 GBP2020-12-31
2,082 GBP2019-12-31
Equity
1,513 GBP2020-12-31
2,083 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

  • LYNXPOINT LIMITED
    Info
    Registered number 05289285
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2022-06-28 (17 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.