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
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Darran
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lomax, Janette
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 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 2
  • 1
    Mr Darran Reynolds
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Janette Lomax
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYNTON (HOLDCO 2) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYNTON (HOLDCO 2) LTD
    Info
    Registered number 14801739
    Unit 16 Graphite Way, Hadfield, Glossop SK13 1QH
    Private Limited Company incorporated on 2023-04-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • LYNTON (HOLDCO 2) LTD
    S
    Registered number 14801739
    Unit 16, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rossington Industrial Park Graphite Way, Hadfield, Glossop, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,888,470 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2023-06-07 ~ 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.