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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 3
  • 1
    Addy, Lauren Claire
    Solicitor born in November 1987
    Individual (1 offspring)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
    Miss Lauren Claire Addy
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tullberg, Polly
    Teacher born in October 1991
    Individual (1 offspring)
    Officer
    2015-07-23 ~ dissolved
    OF - Director → CIF 0
    Miss Polly Tullberg
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyle, Harley Benedict
    Film Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Benedict Harley Lyle
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Arnold, Jonathan James
    Electrician born in February 1978
    Individual
    Officer
    2006-05-22 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Brocklehurst, Emma
    Individual
    Officer
    2006-05-19 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Kong, Hoi Yan Irene
    Born in July 1987
    Individual
    Officer
    2011-04-11 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Leeke, Bruce
    Executive Operations Director born in April 1973
    Individual
    Officer
    2006-05-19 ~ 2010-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LYNETTE AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2017-05-31
3 GBP2016-05-31
Net assets/liabilities including pension asset/liability
3 GBP2017-05-31
3 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
3 GBP2017-05-31
3 GBP2016-05-31
Shareholder's fund
3 GBP2017-05-31
3 GBP2016-05-31

  • LYNETTE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05822753
    Flat A, 37 Lynette Avenue, Clapham, London SW4 9HE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2019-01-22 (12 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.