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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 9
  • 1
    Hall-vile, Annie
    Gallerist born in June 1989
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Lewandowski, Anna
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Emily Ann Shaw
    Born in July 1994
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Louise Ann
    Physiotherapist born in March 1980
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2017-07-18
    OF - Director → CIF 0
    Mrs Louise Doherty
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Jackie Irene Gillie
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hetherington, Scott David
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeoghegan, Francis
    Born in November 1995
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Gillie, Jacqueline Irene
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Andrew Robert
    General Manager born in March 1980
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

1 LYNTON ROAD LIMITED

Period: 2011-11-23 ~ now
Company number: 07857543
Registered name
1 LYNTON ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • 1 LYNTON ROAD LIMITED
    Info
    Registered number 07857543
    1 Lynton Road, Lynton Road, London N8 8SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-11-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.