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 1
  • Lynn, Shaun David
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
    Mr Shaun David Lynn
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2024-01-09 ~ 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
parent relation
Company in focus

AYTHORPE INVESTMENTS LTD

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

Related profiles found in government register
  • AYTHORPE INVESTMENTS LTD
    Info
    Registered number 15398957
    2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL
    Private Limited Company incorporated on 2024-01-09 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • AYTHORPE INVESTMENTS LTD
    S
    Registered number 15398957
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    2 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -249,713 GBP2023-12-31
    Person with significant control
    2024-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    HOMAGE MOTORSPORT LIMITED - 2010-08-03
    MATTACKS ENTERPRISES LIMITED - 2006-10-16
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,431 GBP2023-12-31
    Person with significant control
    2024-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    RETRO AUCTIONS LIMITED - 2010-08-03
    MADE IN BOGNOR LIMITED - 2009-07-25
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -58,161 GBP2024-03-31
    Person with significant control
    2025-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    MOTORING ADVENTURES LIMITED - 2008-09-25
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    601 GBP2023-10-31
    Person with significant control
    2024-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    2 Pavilion Court, Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.