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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 3
  • 1
    Woodruff, Mark Edward
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Robert Paul
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Finch, Rohini
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Finch
    Born in July 1953
    Individual (30 offsprings)
    Person with significant control
    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
  • 3
    Woodruff, Lucy Mary
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYDDEN LIMITED

Period: 2015-06-16 ~ now
Company number: 09641394
Registered name
LYDDEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
703,514 GBP2025-08-31
703,514 GBP2024-08-31
Debtors
1,706 GBP2024-08-31
Cash at bank and in hand
467 GBP2025-08-31
4,058 GBP2024-08-31
Current Assets
467 GBP2025-08-31
5,764 GBP2024-08-31
Creditors
Current
123,375 GBP2025-08-31
123,219 GBP2024-08-31
Net Current Assets/Liabilities
-122,908 GBP2025-08-31
-117,455 GBP2024-08-31
Total Assets Less Current Liabilities
580,606 GBP2025-08-31
586,059 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
580,506 GBP2025-08-31
585,959 GBP2024-08-31
Equity
580,606 GBP2025-08-31
586,059 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,706 GBP2024-08-31
Trade Creditors/Trade Payables
Current
15,000 GBP2025-08-31
15,000 GBP2024-08-31
Other Creditors
Current
108,375 GBP2025-08-31
108,219 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31

Related profiles found in government register
  • LYDDEN LIMITED
    Info
    Registered number 09641394
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • LYDDEN LIMITED
    S
    Registered number 09641394
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANOVER NEW MALDEN LTD
    14621601
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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