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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 4
  • 1
    Henley, Phillip
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Tweedy, Justine
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillingwater, Kimberley
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    IV PROPERTY MANAGEMENT LTD
    icon of address86-90, Paul Street, London, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    21,226 GBP2024-03-31
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Henderson, Andrew John
    Developer born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Pye, Ian Dominic
    Software Programmer born in July 1981
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-10-21
    OF - Director → CIF 0
    Pye, Ian Dominic
    Software Manager born in July 1981
    Individual
    icon of calendar 2019-06-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    L'heureux, Estelle
    Proprietor/Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Henderson, Tracey
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 5
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks., United Kingdom
    Active Corporate (3 parents, 151 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2008-07-02 ~ 2012-06-01
    PE - Secretary → CIF 0
  • 6
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-04-01 ~ 2019-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
225 GBP2024-09-30
225 GBP2023-09-30
Net Current Assets/Liabilities
225 GBP2024-09-30
225 GBP2023-09-30
Total Assets Less Current Liabilities
225 GBP2024-09-30
225 GBP2023-09-30
Equity
225 GBP2024-09-30
225 GBP2023-09-30

  • 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED
    Info
    Registered number 05654222
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.