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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 13
  • 1
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Hardy, Maxwell Charles
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Michael Hugh
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2016-11-29 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Michael Hugh Thorne
    Born in September 1968
    Individual (16 offsprings)
    Person with significant control
    2016-11-29 ~ 2023-01-31
    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
  • 5
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Thorne, Susanne Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2025-01-08
    OF - Director → CIF 0
    Mrs Susanne Marie Thorne
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    2016-11-29 ~ 2023-01-31
    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
  • 8
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Dove, Henry James Oliver
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2025-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Moss, Andrew Paul
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    RVCL HOLDING COMPANY LIMITED
    13836519
    12a, Ayston Road, Uppingham, Oakham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-01-31 ~ 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

LYDDINGTON HOLDING COMPANY LIMITED

Period: 2016-11-29 ~ now
Company number: 10502882
Registered name
LYDDINGTON HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,791,000 GBP2023-12-31
2,791,001 GBP2022-12-31
Current Assets
5,250 GBP2023-12-31
47,657 GBP2022-12-31
Creditors
Current
-57,688 GBP2023-12-31
-71,210 GBP2022-12-31
Net Current Assets/Liabilities
-52,438 GBP2023-12-31
-23,553 GBP2022-12-31
Total Assets Less Current Liabilities
2,738,562 GBP2023-12-31
2,767,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,450 GBP2023-12-31
-1,100 GBP2022-12-31
Net Assets/Liabilities
2,737,112 GBP2023-12-31
2,766,348 GBP2022-12-31
Equity
2,737,112 GBP2023-12-31
2,766,348 GBP2022-12-31

Related profiles found in government register
  • LYDDINGTON HOLDING COMPANY LIMITED
    Info
    Registered number 10502882
    Friars Gate, 110 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • LYDDINGTON HOLDING COMPANY LIMITED
    S
    Registered number 10502882
    12a, Ayston Road, Uppingham, Oakham, England, LE15 9RL
    Limited Company in Companies House, England
    CIF 1
  • LYDDINGTON HOLDING COMPANY LTD
    S
    Registered number 10502882
    12a, Ayston Road, Uppingham, Oakham, United Kingdom, LE15 9RL
    Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARM VETERINARY SOLUTIONS LIMITED
    15442422
    1-3 Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-19 ~ 2024-09-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RUTLAND VETERINARY CENTRE LIMITED
    05007107
    12a Ayston Road, Uppingham, Oakham
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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