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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
Ceased 9
  • 1
    Rogers, Hazel Ann
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Paton, Isabel Catherine Davis
    Teacher born in January 1988
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Mckechnie, Laura Emily
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 4
    Mckechnie, Stuart James
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    White, Max William
    Quantity Surveyor born in March 1987
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Amos, Scott Russell, Mr.
    Carpenter born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Harrison, Amy Ellen
    Administrator
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    PE - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-28 ~ 2008-01-28
    PE - Nominee Director → CIF 0
    2008-01-28 ~ 2008-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 LYHAM ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • 39 LYHAM ROAD LIMITED
    Info
    Registered number 06485790
    icon of address39 Lyham Road, London SW2 5DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.