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 5
  • 1
    Osman, Tariq
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Baldi, Duccio Latino Senese
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Edwards, Andrew John
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - director → CIF 0
  • 5
    No.6 Factory, Stourport Road, Kidderminster, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2011-11-25
    OF - director → CIF 0
  • 2
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2014-03-07
    OF - director → CIF 0
  • 3
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - director → CIF 0
  • 4
    Clark, Charles Nigel
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2012-09-30
    OF - director → CIF 0
  • 5
    Smith, David John
    Individual (4795 offsprings)
    Officer
    2011-09-07 ~ 2013-08-12
    OF - secretary → CIF 0
  • 6
    Jackson, Ian Barrie
    Fund Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2017-07-05
    OF - director → CIF 0
parent relation
Company in focus

LYTHAM ACQUISITIONCO LIMITED

Previous name
LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYTHAM ACQUISITIONCO LIMITED
    Info
    LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
    Registered number 07749379
    . Stourport Road, Kidderminster, Worcestershire DY11 7PZ
    Private Limited Company incorporated on 2011-08-23 and dissolved on 2018-09-25 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • LYTHAM ACQUISITIONCO LIMITED
    S
    Registered number 07749379
    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
Active 0
  • Not found in our database.
Ceased 1
  • LYTHAM NEWCO LIMITED - 2011-09-05
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.