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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 1
  • Parker, John Hilton
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
    Mr John Hilton Parker
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 4
    Harris, Philip James
    Business Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2015-11-05
    OF - Director → CIF 0
    Harris, Philip James
    Retired born in January 1953
    Individual
    icon of calendar 2019-03-04 ~ 2021-06-05
    OF - Director → CIF 0
    Mr Philip James Harris
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2019-06-12 ~ 2021-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    Brookmyre, James
    Head Of Commercial born in April 1959
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Williams, David
    Senior Engineering Consultant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2019-03-04
    OF - Director → CIF 0
    Mr David Williams
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 7
    Panayiotou, Tony
    It Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Mcdonald, John Allan Anderson
    Retired born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-04-01
    OF - Director → CIF 0
    Mr John Allan Anderson Mcdonald
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,882 GBP2024-12-31
4,813 GBP2023-12-31
Net Current Assets/Liabilities
4,882 GBP2024-12-31
4,813 GBP2023-12-31
Total Assets Less Current Liabilities
4,882 GBP2024-12-31
4,813 GBP2023-12-31
Net Assets/Liabilities
821 GBP2024-12-31
821 GBP2023-12-31
Equity
821 GBP2024-12-31
821 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06367208
    icon of address2a The Quadrant, Epsom, Surrey KT17 4RH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.