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
    Steel, Amanda
    Company Director born in October 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Marc Gregory Hawe
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Hawe, Malcolm Albert
    Company Director born in August 1938
    Individual
    Officer
    2006-11-01 ~ 2014-05-15
    OF - director → CIF 0
  • 2
    Tingle, David Michael
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2022-12-31
    OF - director → CIF 0
    Tingle, David Michael
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 3
    Mr Marc Gregory Hawe
    Born in March 2016
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Barrow, Denley
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-11-01
    PE - director → CIF 0
  • 6
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

LYTHAM QUAYS HOLDINGS LIMITED

Previous name
DIALMODE (322) LIMITED - 2006-12-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
132,266 GBP2023-12-31
132,266 GBP2022-12-31
Current Assets
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Equity
202,266 GBP2023-12-31
202,266 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LYTHAM QUAYS HOLDINGS LIMITED
    Info
    DIALMODE (322) LIMITED - 2006-12-08
    Registered number 05814056
    216 Whitegate Drive, Blackpool FY3 9JL
    Private Limited Company incorporated on 2006-05-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • 216 Whitegate Drive, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    -20,427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.