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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 17
  • 1
    Peak, Roger Michael
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Coates, Donald William
    Director born in November 1960
    Individual (45 offsprings)
    Officer
    2011-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Clark, Charles Nigel
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Baldi, Duccio Latino Senese
    Company Director born in December 1963
    Individual (34 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (42 offsprings)
    Officer
    2011-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Del Toro, Joseph Gerard
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Moir, Marcus
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2014-02-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Whiteman, Raymond Alston
    Private Investment Specialist born in June 1960
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Smith, David John
    Individual (23 offsprings)
    Officer
    2011-09-07 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 10
    Byun, Eric
    Finance born in April 1979
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 11
    Osman, Tariq
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Schnoedl, Joyce
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Korman, Jason
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Edwards, Andrew John
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Ian Barrie
    Fund Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    KMHD FLOORING ACQUISITION COMPANY LIMITED
    10814848
    C/o Brintons Carpets Limited, Stourport Road, Kidderminster, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTHAM HOLDCO LIMITED

Period: 2011-08-22 ~ 2018-09-25
Company number: 07748417
Registered name
LYTHAM HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYTHAM HOLDCO LIMITED
    Info
    Registered number 07748417
    . Stourport Road, Kidderminster, Worcestershire DY11 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 and dissolved on 2018-09-25 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • LYTHAM HOLDCO LIMITED
    S
    Registered number 07748417
    No.6 Factory, Stourport Road, Kidderminster, England, DY11 7PZ
    Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYTHAM FINANCECO LIMITED
    07748902
    . Stourport Road, Kidderminster, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.