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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 12
  • 1
    Coates, Gregory Sheldon
    Senior Trust Officer born in February 1975
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Kent, Heather Ann
    Chartered Secretary born in March 1960
    Individual (11 offsprings)
    Officer
    2018-03-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mundy, Gordon John
    Director born in December 1954
    Individual (32 offsprings)
    Officer
    2016-06-22 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Egorov, Sergei
    Businessman born in April 1962
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Sergei Egorov
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vernon, Mary Joanne
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2006-09-19 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Naude, Diederick Petrus
    Consultant born in September 1957
    Individual (43 offsprings)
    Officer
    2013-02-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Freiburghaus, Rene
    Consultant born in June 1935
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    QAS SECRETARIES LIMITED
    03336868
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-09-19 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 10
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Director → CIF 0
  • 11
    Po Box 175, 12-14 Finch Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2016-06-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNCROFT LIMITED

Company number: 05940442
Registered name
LYNCROFT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LYNCROFT LIMITED
    Info
    Registered number 05940442
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2019-09-10 (12 years 11 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.