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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 11
  • 1
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (42 offsprings)
    Officer
    2011-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Smith, David John
    Individual (23 offsprings)
    Officer
    2011-09-07 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 3
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Edwards, Andrew John
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Baldi, Duccio Latino Senese
    Director born in December 1963
    Individual (34 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Osman, Tariq
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Ian Barrie
    Fund Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ 2017-07-05
    OF - Director → CIF 0
  • 8
    Peak, Roger Michael
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Clark, Charles Nigel
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Coates, Donald William
    Director born in November 1960
    Individual (45 offsprings)
    Officer
    2011-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 11
    LYTHAM HOLDCO LIMITED
    07748417 07715275
    No.6 Factory, Stourport Road, Kidderminster, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTHAM FINANCECO LIMITED

Period: 2011-08-22 ~ 2018-09-25
Company number: 07748902
Registered name
LYTHAM FINANCECO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYTHAM FINANCECO LIMITED
    Info
    Registered number 07748902
    . 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 FINANCECO LIMITED
    S
    Registered number 07748902
    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 ACQUISITIONCO LIMITED
    - now 07749379
    LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
    . 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 22 March 2026 and licensed under the Open Government Licence v3.0.