logo
explain how to read the page

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 7
  • 1
    Hawe, Malcolm Albert
    Company Director born in August 1938
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Tingle, David Michael
    Director born in May 1966
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2022-12-31
    OF - Director → CIF 0
    Tingle, David Michael
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Barrow, Denley
    Company Director born in October 1944
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Steel, Amanda
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Marc Gregory Hawe
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Marc Gregory Hawe
    Born in March 2016
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2006-05-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (17 parents, 142 offsprings)
    Officer
    2006-05-11 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LYTHAM QUAYS HOLDINGS LIMITED

Period: 2006-12-08 ~ now
Company number: 05814056
Registered names
LYTHAM QUAYS HOLDINGS LIMITED - now
DIALMODE (322) LIMITED - 2006-12-08 05814139... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
132,266 GBP2024-12-31
132,266 GBP2023-12-31
Current Assets
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Net Current Assets/Liabilities
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Total Assets Less Current Liabilities
202,266 GBP2024-12-31
202,266 GBP2023-12-31
Net Assets/Liabilities
202,266 GBP2024-12-31
202,266 GBP2023-12-31
Equity
202,266 GBP2024-12-31
202,266 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LYTHAM QUAYS HOLDINGS LIMITED
    Info
    DIALMODE (322) LIMITED - 2006-12-08
    Registered number 05814056
    Richard House, Winckley Square, Preston PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LYTHAM QUAYS HOLDINGS LIMITED
    S
    Registered number 05814056
    94, Park View Road, Lytham St. Annes, England, FY8 4JF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENSINGTON DEVELOPMENTS (2002) LIMITED
    04442006 04721045... (more)
    Richard House, Winckley Square, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.