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 2
  • 1
    Shields, Michael George
    Chartered Surveyor born in September 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Michael George Shields
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Shields, Alexander Terence
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Shields, Stella
    Company Director born in April 1942
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Shields, Stella
    Individual
    Officer
    1995-03-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Shields, Rebeccah
    Individual
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
    1997-03-31 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
523,483 GBP2024-03-31
523,483 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,411 GBP2024-03-31
-411 GBP2023-03-31
Net Current Assets/Liabilities
498,072 GBP2024-03-31
523,072 GBP2023-03-31
Total Assets Less Current Liabilities
499,172 GBP2024-03-31
524,172 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
499,170 GBP2024-03-31
524,170 GBP2023-03-31
Equity
499,172 GBP2024-03-31
524,172 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts Owed By Related Parties
523,483 GBP2024-03-31
Current
523,483 GBP2023-03-31
Amounts owed to group undertakings
Current
281 GBP2024-03-31
281 GBP2023-03-31
Other Creditors
Current
25,130 GBP2024-03-31
130 GBP2023-03-31
Creditors
Current
25,411 GBP2024-03-31
411 GBP2023-03-31

Related profiles found in government register
  • LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED
    Info
    Registered number 01036934
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1972-01-04 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED
    S
    Registered number 1036934
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,747,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    GIFFALD LIMITED - 1981-12-31
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.