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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 2
  • 1
    Hughes, Mark Anthony
    Director born in March 1971
    Individual (23 offsprings)
    Officer
    2015-02-03 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Mark Anthony Hughes
    Born in March 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
  • 2
    De La Garza, Kathryn
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Ms Kathryn De La Garza
    Born in October 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYNTON HOMES (2) LIMITED

Period: 2015-02-03 ~ now
Company number: 09419989
Registered name
LYNTON HOMES (2) LIMITED - now 10392906... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Total Inventories
3,098,879 GBP2024-04-30
3,051,468 GBP2023-04-30
Debtors
11,386 GBP2024-04-30
310 GBP2023-04-30
Cash at bank and in hand
111 GBP2024-04-30
64 GBP2023-04-30
Current Assets
3,110,376 GBP2024-04-30
3,051,842 GBP2023-04-30
Net Current Assets/Liabilities
-49,730 GBP2024-04-30
-420,697 GBP2023-04-30
Total Assets Less Current Liabilities
-49,730 GBP2024-04-30
-420,697 GBP2023-04-30
Net Assets/Liabilities
-49,730 GBP2024-04-30
-420,697 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-49,732 GBP2024-04-30
-420,699 GBP2023-04-30
Equity
-49,730 GBP2024-04-30
-420,697 GBP2023-04-30
Other Debtors
11,386 GBP2024-04-30
310 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,150 GBP2024-04-30
1,873 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,138,956 GBP2024-04-30
3,470,666 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LYNTON HOMES (2) LIMITED
    Info
    Registered number 09419989
    4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex CO7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LYNTON HOMES (2) LIMITED
    S
    Registered number 09419989
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England, CO7 7QR
    Ltd in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHANTRY GROVE MANAGEMENT LIMITED
    09991518
    2 Chantry Grove, Wickham Bishops, Witham, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REMEMBRANCE AVENUE MANAGEMENT LIMITED
    - now 09738072 13057585
    SNOWS CORNER MANAGEMENT COMPANY LIMITED
    - 2017-10-26 09738072
    Unit 14 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.