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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 5
  • 1
    Lewis, Carlson Daniel
    Director born in May 1997
    Individual
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Darren
    Director born in March 1994
    Individual
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Jayden
    Director born in October 2000
    Individual
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Stuart James
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,048,599 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ 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
Ceased 1
  • Bowie, Yvonne Chloe
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LYNWOOD GROUP LIMITED

Previous name
KINLEY LIMITED - 2024-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Creditors
Current
5,606 GBP2023-12-31
880 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
134 GBP2023-12-31
-780 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Prepayments/Accrued Income
Current
4,200 GBP2023-12-31
Amounts owed to group undertakings
Current
3,500 GBP2023-12-31
Corporation Tax Payable
Current
214 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-12-31
780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
95 shares2023-12-31
Class 3 ordinary share
5 shares2023-12-31

Related profiles found in government register
  • LYNWOOD GROUP LIMITED
    Info
    KINLEY LIMITED - 2024-05-25
    Registered number 14279849
    icon of addressNorthpoint Compass Park, Junction Road, Bodiam, Robertsbridge TN32 5BS
    Private Limited Company incorporated on 2022-08-05 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • LYNWOOD GROUP LIMITED
    S
    Registered number 14279849
    icon of addressNorthpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom, TN32 5BS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • LYNWOOD GROUP LIMITED
    S
    Registered number 14279849
    icon of addressNorthpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom, TN32 5BS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAAFT LIMITED - 2022-11-21
    icon of addressNorthpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EXCELEDGE LIMITED - 2022-11-21
    icon of addressNorthpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,286 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    KINLEY SYSTEMS UNLIMITED - 2012-05-28
    KINLEY SYSTEMS LIMITED - 2022-11-21
    icon of addressNorthpoint, Compass Park Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,706,808 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.