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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 7
  • 1
    Mott, Edward David Kynaston
    Director born in October 1942
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Paul Graham
    Director born in May 1969
    Individual (44 offsprings)
    Officer
    2019-07-09 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2014-12-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Villiers, Christopher Chris
    Banker born in January 1976
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (3 parents, 258 offsprings)
    Officer
    2014-09-30 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 7
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-02-11 ~ 2019-11-13
    OF - Director → CIF 0
parent relation
Company in focus

LYFORD POWER LIMITED

Period: 2014-09-30 ~ 2021-12-30
Company number: 09241231
Registered name
LYFORD POWER LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • LYFORD POWER LIMITED
    Info
    Registered number 09241231
    Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 and dissolved on 2021-12-30 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LYFORD POWER LIMITED
    S
    Registered number 09241231
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England, NR10 3TN
    Private Limited Company in England And Wales Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERSWALLOWS ENERGY LIMITED
    - now 08031644
    PARTINGTON POWER LIMITED - 2014-07-08
    WALSALL POWER LIMITED - 2014-01-21
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.