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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 4
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12a, Ayston Road, Uppingham, Oakham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,953 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thorne, Susanne Marie
    Practice Manager born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2025-01-08
    OF - Director → CIF 0
    Mrs Susanne Marie Thorne
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Thorne, Michael Hugh
    Veterinary Surgeon born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Michael Hugh Thorne
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hendrickson, Julia
    Chief Executive born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hardy, Maxwell Charles
    Veterinary Surgeon born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Dove, Henry James Oliver
    Veterinary Surgeon born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Moss, Andrew Paul
    Veterinary Surgeon born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

LYDDINGTON HOLDING COMPANY LIMITED

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
    icon of address12a Ayston Road, Uppingham, Rutland LE15 9RL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LYDDINGTON HOLDING COMPANY LIMITED
    S
    Registered number 10502882
    icon of address12a, Ayston Road, Uppingham, Oakham, England, LE15 9RL
    Limited Company in Companies House, England
    CIF 1
  • LYDDINGTON HOLDING COMPANY LTD
    S
    Registered number 10502882
    icon of address12a, Ayston Road, Uppingham, Oakham, United Kingdom, LE15 9RL
    Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address12a Ayston Road, Uppingham, Oakham
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,759 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1-3 Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.