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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
Active 2
  • 1
    Lynas, Mark Tressilian
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
    Mr Mark Tressilian Lynas
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padget, Maria
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
    Ms Maria Padget
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYNAS-PADGET LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
1,315 GBP2024-06-30
2,497 GBP2023-06-30
Debtors
101,407 GBP2024-06-30
127,550 GBP2023-06-30
Cash at bank and in hand
6,691 GBP2024-06-30
17,936 GBP2023-06-30
Current Assets
108,098 GBP2024-06-30
145,486 GBP2023-06-30
Net Current Assets/Liabilities
4,755 GBP2024-06-30
37,469 GBP2023-06-30
Net Assets/Liabilities
6,070 GBP2024-06-30
39,966 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
6,068 GBP2024-06-30
39,964 GBP2023-06-30
Equity
6,070 GBP2024-06-30
39,966 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,255 GBP2024-06-30
10,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,940 GBP2024-06-30
7,758 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,182 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,315 GBP2024-06-30
2,497 GBP2023-06-30
Trade Debtors/Trade Receivables
12,395 GBP2024-06-30
29,698 GBP2023-06-30
Other Debtors
3,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
14,619 GBP2024-06-30
31,642 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,315 GBP2024-06-30
6,766 GBP2023-06-30
Other Creditors
Amounts falling due within one year
85,409 GBP2024-06-30
69,609 GBP2023-06-30

  • LYNAS-PADGET LTD
    Info
    Registered number 09093983
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.