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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
    Ward, Warren Harry
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Warren Harry Ward
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2020-04-08 ~ 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
  • 2
    Taylor, Duncan Stuart Stanley
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYMAX HOLDINGS LIMITED

Period: 2020-04-08 ~ now
Company number: 12552075
Registered name
LYMAX HOLDINGS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
20,000 GBP2024-04-30
Current Assets
2 GBP2023-04-30
Total assets
30,874 GBP2024-04-30
2 GBP2023-04-30
Equity
876 GBP2024-04-30
2 GBP2023-04-30
Creditors
Amounts falling due within one year
29,998 GBP2024-04-30
Total liabilities
30,874 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LYMAX HOLDINGS LIMITED
    Info
    Registered number 12552075
    Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-08 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • LYMAX HOLDINGS LIMITED
    S
    Registered number missing
    Low Barn, Llancayo Business Park, Usk, United Kingdom, NP15 1HY
    PRIVATE LIMITED COMPANY
    CIF 1
  • LYMAX HOLDINGS LIMITED
    S
    Registered number 12552075
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom, NP15 1HY
    Limited Company in Uk, England And Wales
    CIF 2
  • LYMAX HOLDINGS LIMITED
    S
    Registered number 12552075
    Low Barn, Llancayo Business Park, Usk, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ASPIRE HOUSING (NORTH WEST) LIMITED
    12097958
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SPRAYFIT PRESTON LTD
    12940837
    12a Cuerden Green Mill Sherdley Road, Lostock Hall, Preston, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ 2022-01-31
    CIF 1 - Director → ME
    Person with significant control
    2020-10-09 ~ 2022-01-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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