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 (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Bowie, Darren
    Director born in March 1994
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Bowie, Jayden
    Director born in October 2000
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 4
    Bowie, Stuart James
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 5
    Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,048,999 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bowie, Yvonne Chloe
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-05 ~ 2022-12-31
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
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
4,200 GBP2023-12-31
Cash at bank and in hand
1,540 GBP2023-12-31
Current Assets
5,740 GBP2023-12-31
Creditors
Current
5,606 GBP2023-12-31
880 GBP2022-12-31
Net Current Assets/Liabilities
134 GBP2023-12-31
-880 GBP2022-12-31
Total Assets Less Current Liabilities
334 GBP2023-12-31
-680 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
Equity
334 GBP2023-12-31
-680 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
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
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge TN32 5BS
    Private Limited Company incorporated on 2022-08-05 (2 years 10 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
    Northpoint, 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
    Northpoint 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
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EXCELEDGE LIMITED - 2022-11-21
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    347,386 GBP2023-12-31
    Person with significant control
    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 LIMITED - 2022-11-21
    KINLEY SYSTEMS UNLIMITED - 2012-05-28
    Northpoint, Compass Park Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,706,908 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.