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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 5
  • 1
    Mckay, Iain Alastair
    Director born in September 1938
    Individual (10 offsprings)
    Officer
    2020-07-09 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Evamy, Nicholas Lawrence
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Andrew Simon Charles
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    ALBANY LAND LTD
    11664548
    82, Overstrand Mansions Prince Of Wales Drive, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SUTHERLAND SECURITIES LIMITED
    08998884
    8, Parsons Green Lane, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYNWOOD SECURITIES LIMITED

Period: 2020-07-09 ~ now
Company number: 12731302
Registered name
LYNWOOD SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,725,000 GBP2025-03-31
1,725,000 GBP2024-03-31
Debtors
2,415 GBP2025-03-31
3,708 GBP2024-03-31
Cash at bank and in hand
80,741 GBP2025-03-31
45,247 GBP2024-03-31
Current Assets
83,156 GBP2025-03-31
48,955 GBP2024-03-31
Creditors
Current
158,239 GBP2025-03-31
151,251 GBP2024-03-31
Net Current Assets/Liabilities
-75,083 GBP2025-03-31
-102,296 GBP2024-03-31
Total Assets Less Current Liabilities
1,649,917 GBP2025-03-31
1,622,704 GBP2024-03-31
Creditors
Non-current
-1,592,026 GBP2025-03-31
-1,650,610 GBP2024-03-31
Net Assets/Liabilities
47,573 GBP2025-03-31
-38,224 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-134,381 GBP2025-03-31
-220,178 GBP2024-03-31
Equity
47,573 GBP2025-03-31
-38,224 GBP2024-03-31
Investment Property - Fair Value Model
1,725,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
885 GBP2025-03-31
2,354 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,530 GBP2025-03-31
1,354 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,415 GBP2025-03-31
3,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
719 GBP2025-03-31
Other Taxation & Social Security Payable
Current
12,043 GBP2025-03-31
6,306 GBP2024-03-31
Other Creditors
Current
145,477 GBP2025-03-31
144,945 GBP2024-03-31
Non-current
1,592,026 GBP2025-03-31
1,650,610 GBP2024-03-31

  • LYNWOOD SECURITIES LIMITED
    Info
    Registered number 12731302
    9 Worton Park, Cassington, Oxfordshire OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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