logo
explain how to read the page

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 5
  • 1
    Paylor, John Edmund
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 2
    Uk Secretaries Ltd
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 3
    Uk Directors Ltd
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Bassford, Mark Philip
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Bassford
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MANBAGS R US LIMITED - now 05635918
    GROSVENOR SECRETARY LIMITED - 2010-03-11 05635918
    6-7, Ludgate Square, London
    Dissolved Corporate (42 offsprings)
    Officer
    2009-03-01 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNCHPIN LIMITED

Period: 2014-01-06 ~ now
Company number: 06694607
Registered names
LYNCHPIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-09-30
Current Assets
1,210 GBP2025-09-30
15,910 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
-14,855 GBP2024-09-30
Net Current Assets/Liabilities
1,210 GBP2025-09-30
1,055 GBP2024-09-30
Total Assets Less Current Liabilities
1,210 GBP2025-09-30
1,056 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
1,210 GBP2025-09-30
1,056 GBP2024-09-30
Equity
1,210 GBP2025-09-30
1,056 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LYNCHPIN LIMITED
    Info
    ANGLO SUEZ LIMITED - 2014-01-06
    Registered number 06694607
    9 Disraeli Road, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • LYNCHPIN LIMITED
    S
    Registered number 06694607
    115, Granville Road, London, England, SW18 5SF
    CIF 1
  • LYNCHPIN LIMITED
    S
    Registered number 06694607
    73, Temple Avenue, London, England, EC4Y 0HP
    Limited Company in England & Wales, Uk
    CIF 2
  • LYNCHPIN LIMITED
    S
    Registered number 6694607
    73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACTION CAPITAL LIMITED
    06640027
    Guardian Business Recovery, 73 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARON MANAGEMENT CONSULTING LLP
    OC445608
    9 Disraeli Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ 2025-06-13
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-01-31 ~ 2025-06-13
    CIF 1 - LLP Designated Member → ME
  • 3
    FULFILMENT LIMITED
    09211655
    73 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GBR SENTINEL LIMITED
    13876097
    9 Disraeli Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MUTUUM LIMITED
    09163435
    73 Temple Chambers Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.